Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manju Ritesh Shah
Manju Ritesh Shah
Director/Designated Partner
over 2 years ago
Pankhiben Sumermal Shah
Pankhiben Sumermal Shah
Director/Designated Partner
over 2 years ago
Sumerlal Mishrimal Shah
Sumerlal Mishrimal Shah
Director
over 15 years ago
Ritesh Sumermal Shah
Ritesh Sumermal Shah
Director
over 15 years ago

Registered Trademarks

Veritas Forgings (With Device) Veritas Stainless Co

[Class : 6] Steel Alloys; Steel Sheets; Metals And Metal Alloys, Metal Flanges.

Charges

5 Crore
12 June 2013
Bank Of Baroda
4 Crore
02 December 2021
Bank Of Baroda
34 Lak
02 December 2021
Bank Of Baroda
24 Lak
02 December 2021
Others
0
02 December 2021
Others
0
12 June 2013
Bank Of Baroda
0
02 December 2021
Others
0
02 December 2021
Others
0
12 June 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form MGT-7-061115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form ADT-1-110115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF