Company Information

CIN
U63090OR2013PTC017308
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anand Verma
Anand Verma
Director/Designated Partner
for about 1 year
Suresh Verma
Suresh Verma
Director
for about 1 year
Ramesh Verma
Ramesh Verma
Managing Director
for over 1 year

Past Directors

Babulal Verma
Babulal Verma
Director
over 11 years ago

Charges

5 Crore
25 February 2021
Icici Bank Limited
5 Crore
20 November 2023
Others
0
25 February 2021
Others
0
20 November 2023
Others
0
25 February 2021
Others
0
20 November 2023
Others
0
25 February 2021
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05082019-signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Verma logistics private limited incorporation?

Incorporation date of the company is 30 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh verma
  • Suresh verma
  • Babulal verma
  • Anand verma