Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
250,000,000
Directors
Vishal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Budhiraja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Dabra
Director
about 8 years ago
about 8 years ago
Past Directors
Rakesh Kumar
Director
over 11 years ago
over 11 years ago
Vijay Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services.
[Class : 36] Advisory Services Relating To Real Estate Investments, Real Estate Agency Services Relating To The Purchase And Sale Of Buildings, Building And Shop Rental Services And Real Estate Brokerage Services.
[Class : 37] Building Construction, Repair And Installation Services In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Vera Developers Private Limited.
Charges
09 April 2021
Axis Bank Limited
79 Lak
30 March 2023
State Bank Of India
0
07 January 2023
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
30 March 2023
State Bank Of India
0
07 January 2023
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
30 March 2023
State Bank Of India
0
07 January 2023
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
Documents
Form DPT-3-22112019-signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Form DPT-3-24072019
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form DIR-12-28122017_signed
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Evidence of cessation;-23082017
Form DIR-12-23082017_signed
Notice of resignation;-23082017
Form DIR-12-17082017_signed
Declaration by first director-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Optional Attachment-(1)-16082017
Letter of appointment;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Notice of resignation;-03042017
Form DIR-11-03042017_signed
Declaration by first director-03042017
