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VERMA FAMILY PROJECTS PRIVATE LIMITED




Verma Family Projects Private Limited is a Private incorporated on 30 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Verma Family Projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Verma Family Projects Private Limited are Abhishek Verma and Vikas Raizada.

Verma Family Projects Private Limited's Corporate Identification Number is (CIN) U51102DL2011PTC228123 and its registration number is 228123.Its Email address is [email protected] and its registered address is 11/226, SSN Marg Vill. Asola, Fatehpur Beri Sanjay Colony Bhati Mines South West Delhi South West Delhi DL 110074 IN.

Current status of Verma Family Projects Private Limited is - Active.

Company Details

CIN

U51102DL2011PTC228123

Company Name

VERMA FAMILY PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

228123

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 November 2011

Age of Company

12 years, 4 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VERMA FAMILY PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ipcaworld.co.in (Incorrect website?)

Address:

11/226, SSN Marg Vill. Asola, Fatehpur Beri Sanjay Colony Bhati Mines South West Delhi South West Delhi DL 110074 IN

Director Details

DIN Director Name Designation Appointment Date

07920272

ABHISHEK VERMA

Director

02 September 2017

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Other Companies Associated with

Company Designation Appointment Date

ABNICAN PROJECTS (OPC) PRIVATE LIMITED

Director

05 June 2023

SPACEX DYNAMICS INDIA PRIVATE LIMITED

Director

02 September 2017

OLIALIA TOBACCO PRIVATE LIMITED

Director

02 September 2017

OLIALIA PAN MASALA PRIVATE LIMITED

Director

02 September 2017

OLIALIA JMJ INDUSTRIES PRIVATE LIMITED

Director

06 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08356685

VIKAS RAIZADA

Additional Director

09 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SPACEX DYNAMICS INDIA PRIVATE LIMITED

Additional Director

09 February 2019

OLIALIA TOBACCO PRIVATE LIMITED

Additional Director

09 February 2019

OLIALIA PAN MASALA PRIVATE LIMITED

Additional Director

09 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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