CIN |
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Company Name |
VERITAS PETRO INDUSTRIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
359869 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 May 2021 |
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Age of Company |
2 years, 11 month, 15 days |
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Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VERITAS PETRO INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Dayanand Saraswati Chowk, 70, Mint Road, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00210289 |
Nominee Director |
04 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01193544 |
Director |
04 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U11100MH2018PTC313738 |
GV OFFSHORE PRIVATE LIMITED | Dayanand Saraswati Chowk, 70 Mint Road, Fort NA MUMBAI Mumbai City MH 400001 IN |
U72200MH2009PTC189503 |
RICHWELL INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD, SWAMI DAYANAND SARASWATI CHOWK ,FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1999PTC120186 |
MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED | 44, Plot no.44, Strategic House, Mint Road Dayanand Saraswati Chowk, Fort Mumbai Mumbai City MH 400001 IN |
AAP-5153 |
MOONRISE CAPITAL LLP | DAYANAND SARASWATI CHOWK, 70 MINT ROAD, FORT NA MUMBAI Mumbai City Maharashtra 400001 |
AAH-9198 |
VERITAS INFRA LLP | Veritas House, 70 Mint Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U63090MH2006PTC161463 |
HAZEL LOGISTICS PRIVATE LIMITED | Veritas House, 70 Mint Road, Fort Mumbai Mumbai City MH 400001 IN |
U45202MH2008PLC182355 |
HAZEL INFRA LIMITED | Veritas House, 70 Mint Road Fort Mumbai Mumbai City MH 400001 IN |
U85110MH2001PTC130703 |
GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5 ,GROVER MANSION, 1 FLOOR MINT ROAD FORT MUMBAI-400001 MUMBAI Mumbai City MH 400001 IN |
U63040MH2011PTC223869 |
SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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