Company Information

CIN
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for over 5 years

Past Directors

Pravin Kumar Sinha
Pravin Kumar Sinha
Additional Director
over 9 years ago
Abdul Dabeer
Abdul Dabeer
Director
over 15 years ago
Zia Qadree
Zia Qadree
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
about 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DIR-12-04082020_signed
Form AOC-4(XBRL)-13032020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-05092019_signed
Declaration under section 90-03092019
Form AOC-4(XBRL)-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form DPT-3-28062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed

Frequently Asked Questions

When was the Verna estate and investment private limited incorporated?

The Verna estate and investment private limited was incorporated with ROC on 01 April 1997 as .

Where has the Verna estate and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 106990.

What is the E-filing status of the company?

The status of Verna estate and investment private limited is Active.

Number of Key Management personnel of the Verna estate and investment private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Verna estate and investment private limited?

The appointed directors in the company are:

  • Subrata roy sahara
  • Sudhin dey
  • Ravi shanker dubey
  • Nand lal
  • Zia qadree
  • Abdul dabeer
  • Chinta mani sukul
  • Pravin kumar sinha