Company Information

CIN
U74900HR2010PTC040001
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
20,500,000
Authorised Capital
21,000,000

Directors

Gautam Khurana
Gautam Khurana
Director
for almost 15 years
Mauro Cobelli
Mauro Cobelli
Director/Designated Partner
for about 6 years
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for 12 months

Past Directors

Guidalberto Di Canossa
Guidalberto Di Canossa
Director
about 13 years ago

Documents

Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form SH-7-11082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Altered memorandum of assciation;-05082020
Copy of the resolution for alteration of capital;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-17052019_signed

Frequently Asked Questions

When was the Veronafiere lems india private limited incorporated?

The Veronafiere lems india private limited was incorporated with ROC on 21 January 2010 as .

Where has the Veronafiere lems india private limited been incorporated?

The company was incorporated in Delhi with registration number 040001.

What is the E-filing status of the company?

The status of Veronafiere lems india private limited is Under process of striking off.

Number of Key Management personnel of the Veronafiere lems india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veronafiere lems india private limited?

The appointed directors in the company are:

  • Gautam khurana
  • Rajiv malhotra
  • Guidalberto di canossa
  • Mauro cobelli