Company Information

CIN
U51431CH1993PTC013204
Status
Date of Incorporation
06 April 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Meena Verma
Meena Verma
Director
for over 31 years
Rajan Verma
Rajan Verma
Director
for over 22 years
Sat Verma Pal
Sat Verma Pal
Director
for over 31 years

Past Directors

Charges

0
25 February 2014
State Bank Of Patiala
20 Lak
03 December 2007
State Bank Of India
20 Lak
23 November 2004
State Bank Of India
3 Lak
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-29112017
Form MGT-7-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Frequently Asked Questions

When was the Verma glass and plywood private limited incorporated?

The Verma glass and plywood private limited was incorporated with ROC on 06 April 1993 as .

Where has the Verma glass and plywood private limited been incorporated?

The company was incorporated in Chandigarh with registration number 013204.

What is the E-filing status of the company?

The status of Verma glass and plywood private limited is Strike Off.

Number of Key Management personnel of the Verma glass and plywood private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Verma glass and plywood private limited?

The appointed directors in the company are:

  • Sat verma pal
  • Rajan verma
  • Meena verma