Company Information

CIN
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kailash Chand Paliwal
Kailash Chand Paliwal
Director
for over 10 years
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
for almost 18 years

Past Directors

Anees Fazalbhoy
Anees Fazalbhoy
Director
about 16 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 18 years ago
Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 19 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 28 years ago

Documents

Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Form AOC-4-07032018_signed
Form23AC-161015 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Evidence of cessation-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-210813.OCT
Evidence of cessation-210813.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 32-280912.OCT

Frequently Asked Questions

When was the Verve properties and investment private limited incorporated?

The Verve properties and investment private limited was incorporated with ROC on 16 June 1995 as .

Where has the Verve properties and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 089606.

What is the E-filing status of the company?

The status of Verve properties and investment private limited is Strike Off.

Number of Key Management personnel of the Verve properties and investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Verve properties and investment private limited?

The appointed directors in the company are:

  • Bharatkumar somchand vindhara
  • Nitin shambhukumarji kasliwal
  • Kailash chand paliwal
  • Mukesh bhagwatilal fadia
  • Anees fazalbhoy
  • Jyoti nitin kasliwal