Company Information

CIN
U65990MH1993PTC070794
Status
Date of Incorporation
15 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Jayant Nagappa Salian
Jayant Nagappa Salian
Director
for about 2 years
Madhav Bhan
Madhav Bhan
Director/Designated Partner
for about 7 years

Past Directors

Sunil Sudhakar Gupchup
Sunil Sudhakar Gupchup
Director
about 7 years ago
Udayraj Shashikant Falke
Udayraj Shashikant Falke
Director
almost 12 years ago
Utkarsh Palnitkar
Utkarsh Palnitkar
Director
almost 32 years ago
Padma Utkarsh Palnitkar
Padma Utkarsh Palnitkar
Director
almost 32 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DIR-12-16102019_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019
Evidence of cessation;-19012018
Form DIR-12-19012018_signed

Frequently Asked Questions

When was the Verve investments finance pvt.ltd. incorporated?

The Verve investments finance pvt.ltd. was incorporated with ROC on 15 February 1993 as .

Where has the Verve investments finance pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 070794.

What is the E-filing status of the company?

The status of Verve investments finance pvt.ltd. is Active.

Number of Key Management personnel of the Verve investments finance pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Verve investments finance pvt.ltd.?

The appointed directors in the company are:

  • Udayraj shashikant falke
  • Jayant nagappa salian
  • Padma utkarsh palnitkar
  • Madhav bhan
  • Sunil sudhakar gupchup
  • Utkarsh palnitkar