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VERONA CAPITAL LIMITED




Verona Capital Limited is a Public incorporated on 01 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Verona Capital 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 2019.

Directors of Verona Capital Limited are Ramanan ., Rakesh Mohan, Akhilesh Kumar and Mansi Chandrakant Vora.

Verona Capital Limited's Corporate Identification Number is (CIN) U65999MH2008PLC185345 and its registration number is 185345.Its Email address is [email protected] and its registered address is 408/409,04th Flr,Metro Avenue,Near Western Express Highway Metro Station,Opp Gurunanak Petrol Pump Andheri Mumbai City MH 400099 IN.

Current status of Verona Capital Limited is - Active.

Company Details

CIN

U65999MH2008PLC185345

Company Name

VERONA CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

185345

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 August 2008

Age of Company

15 years, 10 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹10,000,000

Paid up capital

₹500,000

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 2019

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 VERONA CAPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

408/409,04th Flr,Metro Avenue,Near Western Express Highway Metro Station,Opp Gurunanak Petrol Pump Andheri Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

02754562

RAMANAN .

Director

27 December 2018

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14 August 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07352915

RAKESH MOHAN

Director

27 December 2018

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Company Designation Appointment Date

AKG EXIM LIMITED

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20 July 2018

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NAVI MUMBAI IIA PRIVATE LIMITED

Director

30 September 2019

NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED

Director

20 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08100428

AKHILESH KUMAR

Additional Director

18 April 2023

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Other Companies Associated with

Company Designation Appointment Date

DONYI POLO PETROCHEMICALS LIMITED

Additional Director

03 October 2018

SOHUM BROKING PRIVATE LIMITED

Director

02 December 2021

SKIL INSTITUTE OF NURSING PRIVATE LIMITED

Additional Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ACOPV0311K

MANSI CHANDRAKANT VORA

CEO(KMP)

27 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mansi Chandrakant Vora is not associated with any company.

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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