Veritas Investments Limited

Financials

Updated 4 months ago

Directors

Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner

Company Information

CIN U74900MH1994PLC082813
Company Status Active
Registration Number 082813
Date of Incorporation 11 November 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 5,240,700
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

480 CR PENDING
Name Status Amount
State Bank Of India
13 September 2017
176 CR
State Bank Of Hyderabad
07 June 2012
95 CR
Punjab National Bank
23 March 2002
16 CR
Punjab National Bank
22 March 2002
16 CR
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
02 November 2004
300 CR
State Bank Of India
12 January 2021
176 CR
State Bank Of India
12 January 2021
0
State Bank Of Hyderabad
07 June 2012
0
Punjab National Bank
23 March 2002
0
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
02 November 2004
0
Punjab National Bank
22 March 2002
0
State Bank Of India
13 September 2017
0
State Bank Of India
12 January 2021
0
State Bank Of Hyderabad
07 June 2012
0
Punjab National Bank
23 March 2002
0
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
02 November 2004
0
Punjab National Bank
22 March 2002
0
State Bank Of India
13 September 2017
0

Frequently Asked Questions

What is the date on which the Veritas investments limited incorporated?

Veritas investments limited was incorporated on 11 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veritas investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veritas investments limited?

8 of directors are associated with the company.

What is the number of directors associated with Veritas investments limited?

8 of directors are associated with the company.

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