Company Information

CIN
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pankaj Tripathi
Pankaj Tripathi
Director/Designated Partner
for about 1 year
Rasna Dureja
Rasna Dureja
Director
for about 12 years
Vikas Mankhand
Vikas Mankhand
Director/Designated Partner
for almost 2 years
Darshana Shantaram Jagtap
Darshana Shantaram Jagtap
Director
for about 12 years

Past Directors

Trademarks

Vernost Empowering Innovation Vernost Marketing Services

[Class : 35] Provision Of Online Platform For Buyers And Sellers Of Goods And Services; Converting Travel Miles For Customers; Business Consultancy; Administration Of Consumer Loyalty Programs And Providing Privileges To Customers As Incentives Including Distribution Of Exclusive And Non Exclusive Coupons, Discounts, Vouchers And Upgrades; Sales Promotion For Others

Vepay Secure Instant Easy Logo Vernost Marketing Services

[Class : 42] Softwear Development, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Software As Mainly Required For Fin Tech

Clubclass Logo Vernost Marketing Services

[Class : 35] Provision Of Online Platform For Buyers And Sellers Of Goods And Services; Converting Travel Miles For Customers; Business Consultancy; Administration Of Consumer Loyalty Programs And Providing Privileges To Customers As Incentives Including Distribution Of Exclusive And Non Exclusive Coupons, Discounts, Vouchers And Upgrades; Sales Promotion For Others

Vetravel Travel Distribution Reimagined Vernost Marketing Services

[Class : 35] Provision Of Online Platform For Buyers And Sellers Of Goods And Services; Converting Travel Miles For Customers; Business Consultancy; Administration Of Consumer Loyalty Programs And Providing Privileges To Customers As Incentives Including Distribution Of Exclusive And Non Exclusive Coupons, Discounts, Vouchers And Upgrades; Sales Promotion For Others

Charges

0
27 December 2018
Axis Bank Limited
1 Crore
12 October 2023
Others
0
27 December 2018
Axis Bank Limited
0
12 October 2023
Others
0
27 December 2018
Axis Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022020
Optional Attachment-(1)-12022020
Form MGT-7-05012020_signed

Frequently Asked Questions

When was the Vernost marketing services private limited incorporated?

The Vernost marketing services private limited was incorporated with ROC on 30 October 2012 as .

Where has the Vernost marketing services private limited been incorporated?

The company was incorporated in Mumbai with registration number 237314.

What is the E-filing status of the company?

The status of Vernost marketing services private limited is Active.

Number of Key Management personnel of the Vernost marketing services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vernost marketing services private limited?

The appointed directors in the company are:

  • Pankaj tripathi
  • Darshana shantaram jagtap
  • Vikas mankhand
  • Rasna dureja