Company Information

CIN
Status
Date of Incorporation
21 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,810,000
Authorised Capital
100,000,000

Directors

Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
almost 2 years ago
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
over 2 years ago
Praveen Bhatnagar
Praveen Bhatnagar
Director/Designated Partner
over 2 years ago
Kamala Rahul Aithal
Kamala Rahul Aithal
Director/Designated Partner
over 2 years ago
Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Director/Designated Partner
over 2 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
Purvi Samir Matani
Purvi Samir Matani
Director/Designated Partner
about 6 years ago
Vijay Haridas Shah
Vijay Haridas Shah
Director/Designated Partner
about 6 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
over 7 years ago
Ratan Nathulal Moondra
Ratan Nathulal Moondra
Director
about 15 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 18 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
about 18 years ago

Past Directors

Rohinton Eruch Shroff
Rohinton Eruch Shroff
Additional Director
almost 3 years ago
Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
almost 3 years ago
Lalitmohan Girdhar Sharma
Lalitmohan Girdhar Sharma
Company Secretary
over 3 years ago
Prasad Arun Oak
Prasad Arun Oak
Nodal Officer
almost 6 years ago
Mukesh Narayan Tank
Mukesh Narayan Tank
Company Secretary
over 12 years ago
Shafi Sayeed Parkar
Shafi Sayeed Parkar
Director
about 15 years ago
Alpa Parekh Mayank
Alpa Parekh Mayank
Director
almost 19 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director
almost 36 years ago
Suresh Vishram Puralkar
Suresh Vishram Puralkar
Director
almost 36 years ago

Registered Trademarks

Device Of Logo Veritas India

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes, Plastics In Extruded From For Use In Manufacture, Packing, Stopping And Insulating Materials, Flexible Pipes, Not Of Metal.

Device Of Logo Veritas India

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt

Device Of Logo Veritas India

[Class : 1] Chemical Used In Industry, Science Photography, Agriculture, Horticulture And Forestry, Unprocessed Artifical Resins, Unprocssed Plastics, Manure, Fire Extinguishing Compositions, Tempering And Soldering Preparations, Chemical Substance For Preserving Foodstuffs, Tanning Substances, Adhesive Used In Industry
View +3 more Brands for Veritas (India) Limited.

Charges

0
28 July 2010
Axis Bank Limited
130 Crore
19 March 2010
Punjab National Bank
4 Crore
22 August 2009
Punjab National Bank
4 Crore
21 August 2009
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0

Documents

Form MGT-14-28102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-12102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-08102020-signed
Copy of MGT-8-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-21102019
Form MGT-15-17102019_signed
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Interest in other entities;-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814