Company Information

CIN
U45209MH2013PTC243804
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Girish Anand Bhagtani
Girish Anand Bhagtani
Director/Designated Partner
for over 1 year
Gurleen Raheja
Gurleen Raheja
Director
for over 11 years
Vinay Raj Rajpal
Vinay Raj Rajpal
Director/Designated Partner
for over 1 year
Hitesh Anand Bhagtani
Hitesh Anand Bhagtani
Director/Designated Partner
for about 9 years
Anand Purshottam Bhagtani
Anand Purshottam Bhagtani
Director/Designated Partner
for about 9 years
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
for over 1 year

Past Directors

Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Director
about 10 years ago

Charges

2 Crore
09 July 2015
Bank Of Baroda
2 Crore
09 July 2015
Bank Of Baroda
0
09 July 2015
Bank Of Baroda
0
09 July 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018

Frequently Asked Questions

What is the incorporation date of the Verona builders private limited?

Incorporation date of the company is 30 May 2013 .

What is the state of the Verona builders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Verona builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Verona builders private limited?

Verona builders private limited has appointed 7 of directors.

Who are the appointed Directors in Verona builders private limited?

The appointed directors in the company are:

  • Vijay bhagwandas raheja
  • Vinay raj rajpal
  • Anand purshottam bhagtani
  • Hitesh anand bhagtani
  • Girish anand bhagtani
  • Naresh balwant wadhwa
  • Gurleen raheja