Company Information
CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,860
Authorised Capital
5,000,000
Directors
Sukeshi Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dewan
Director/Designated Partner
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 11] Stoves Being Heating Apparatus; Cooking Utensils; Grills Cooking Appliances; Kitchen Ranges [Ovens]; Cooking Apparatus
[Class : 21] Kitchen Utensils And Containers; Kichenware; Cooking Pots; Cookwares; Fry Pans; Crockery; Semi Worked Glass; Parts And Fittings Of Aforesaid Goods
[Class : 8] Table Cutlery, Such As Knives, Forks And Spoons, Including Those Made Of Precious Metals.
View +3 more Brands for Verpaco India Pvt Ltd.
Documents
Form DPT-3-08022021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed
Form MGT-7-22112016_signed
