Company Information

CIN
Status
Date of Incorporation
06 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Neeru Verma
Neeru Verma
Director/Designated Partner
for over 14 years
Manoj Kumar Verma
Manoj Kumar Verma
Director/Designated Partner
for almost 35 years
Sant Lal Verma
Sant Lal Verma
Director/Designated Partner
for almost 35 years

Past Directors

Sunil Verma
Sunil Verma
Director
almost 35 years ago

Documents

Form AOC-4-14122019-signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-09122018 marked as defective by Registrar on 12-06-2019
Form MGT-7-09122018_signed marked as defective by Registrar on 12-06-2019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Verma estates private limited incorporation?

Incorporation date of the company is 06 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Verma estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sant lal verma
  • Manoj kumar verma
  • Neeru verma
  • Sunil verma