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VERITAS INSURANCE BROKING PRIVATE LIMITED




Veritas Insurance Broking Private Limited is a Private incorporated on 02 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Veritas Insurance Broking 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 2015.

Directors of Veritas Insurance Broking Private Limited are Chintan Suketu Shah and Maharshee Madhukarbhai Munshaw.

Veritas Insurance Broking Private Limited's Corporate Identification Number is (CIN) U67200GJ2007PTC051258 and its registration number is 51258.Its Email address is [email protected] and its registered address is 501 , Karma Complex Nr. Mahalakshmi Char Rasta, Paldi AHMEDABAD Ahmedabad GJ 380007 IN.

Current status of Veritas Insurance Broking Private Limited is - Converted to LLP.

Company Details

CIN

U67200GJ2007PTC051258

Company Name

VERITAS INSURANCE BROKING PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

51258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 2007

Age of Company

16 years, 9 month, 23 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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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 2015

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 VERITAS INSURANCE BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

501 , Karma Complex Nr. Mahalakshmi Char Rasta, Paldi AHMEDABAD Ahmedabad GJ 380007 IN

Director Details

DIN Director Name Designation Appointment Date

00785306

CHINTAN SUKETU SHAH

Director

02 July 2007

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Other Companies Associated with

Company Designation Appointment Date

VERITAS INSURANCE BROKING LLP

Designated Partner

09 March 2016

VERITAS ENTERPRISES PRIVATE LIMITED

Director

30 December 2003

TRIUMPH IMPEX AND HOLDINGS PVT LTD

Director

24 November 1992

PROVENANCE TECHNOLOGIES PRIVATE LIMITED

Director

22 July 2015

CLARION FINTECH PRIVATE LIMITED

Director

30 June 2007

TRIUMPH ENTERPRISES LIMITED

Director

07 April 1995

CLARION INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

01 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00785368

MAHARSHEE MADHUKARBHAI MUNSHAW

Director

02 July 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2013

VERITAS INSURANCE BROKING LLP

Designated Partner

09 March 2016

MUNSHAW ENTERPRISES LLP

Designated Partner

01 October 2018

KASHANA BUILDERS AND ORGANISERS PVT LTD

Director

11 April 2005

VERITAS ENTERPRISES PRIVATE LIMITED

Director

18 December 2001

CLARION FINTECH PRIVATE LIMITED

Director

30 June 2007

CLARION INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

01 April 2021

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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CIN

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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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