Company Information

CIN
U45201GJ1995PTC027715
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director/Designated Partner
for over 1 year
Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director
for about 2 years

Past Directors

Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Additional Director
about 9 years ago
Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Additional Director
about 9 years ago
Jitesh Chandulal Dhuldhoya
Jitesh Chandulal Dhuldhoya
Additional Director
almost 11 years ago
Ketulkumar Himmatlal Modi
Ketulkumar Himmatlal Modi
Additional Director
almost 11 years ago
Bhogilal Ganpatram Modi
Bhogilal Ganpatram Modi
Additional Director
over 11 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Director
about 15 years ago
Niranjanaben Arvindkumar Kapadia
Niranjanaben Arvindkumar Kapadia
Director
about 29 years ago

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-07082020-signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-25022020
Statement of Subsidiaries as per section 129 - Form AOC-1-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Form DPT-3-28012020-signed
Form DPT-3-16012020-signed
Form BEN - 2-18112019_signed
Declaration under section 90-12112019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-12092018_signed

Frequently Asked Questions

What is the incorporation date of the Veronica constructions pvt ltd?

Incorporation date of the company is 09 October 1995 .

What is the state of the Veronica constructions pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Veronica constructions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veronica constructions pvt ltd?

Veronica constructions pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Veronica constructions pvt ltd?

The appointed directors in the company are:

  • Niranjanaben arvindkumar kapadia
  • Bhogilal ganpatram modi
  • Rajesh kantilal pandya
  • Bharatkumar parmanand parikh
  • Sunny rameshbhai varma
  • Devanshubhai laxmanbhai gandhi
  • Ketulkumar himmatlal modi
  • Jitesh chandulal dhuldhoya
  • Ranjanben bharatkumar parikh