Indian Company Master Data Made Simple

27+ lakh companies in our registry

Veritas financial and management services private limited

B2-1002;10TH FLOOR;MARATHON NEXTGEN INNOVA; OPP.PENINSULLA CORPORATE PARK; LOWER PAR EL (WEST); MUMBAI; Mumbai City; Maharashtra; 400013; India

Company Overview

Summary of details

CIN
U65910MH1992PTC065867
Company Status
Active
RoC
Registration Number
65867
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
11/03/1992
Activity
Financial Intermediation; Except Insurance And Pension Funding

Share capital

Authorized Capital
₹200,000.00
Paid up Capital
₹200,000.00

Contact details

E-mail
rakeshrachwani@gmail.com

Veritas financial and management services private limited is a 32 years old company, incorporated on 11/03/1992. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹200,000.00 (₹2.00 Lakhs). Its paid up capital is ₹200,000.00 (₹2.00 Lakhs).

As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65910MH1992PTC065867 and its registration number is 65867. The company is registered with email address rakeshrachwani@gmail.com. The company is incorporated with the address B2-1002;10TH FLOOR;MARATHON NEXTGEN INNOVA; OPP.PENINSULLA CORPORATE PARK; LOWER PAR EL (WEST); MUMBAI; Mumbai City; Maharashtra; 400013; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
SAGAR JAGDISH ASRANI07551863Director12/07/2016View other directorships
SANJAY LAKHMICHAND RUPANI08398327Additional Director01/04/2019View other directorships

Latest Documents

Category:
DateTitleSize
07/07/2018Form AOC-4-07072018_signed ?
07/07/2018Form MGT-7-07072018_signed ?
16/01/2017Form MGT-7-16012017_signed ?
14/01/2017Form AOC-4-14012017_signed ?
04/11/2014FormSchV-041114 for the FY ending on-310314.OCT ?

Similar Companies

CompanyCINAddress
Milano finance and leasing private limitedU65910MH1992PTC070243301 GULMOHAR 4 PALI HILLBANDRA (W); MUMBAI; Maharashtra; 400050; India
GRIPPS LEASING AND INVESTMENTS PRIVATE L IMITEDU65910MH1992PTC070039C/2, SUYOG INDUSTRIAL ESTATE OPP.VITRUM GLASS FACTORY,LBS MARG VIKHROLI (W) M.83. W.E.F.05.07.99 MH 000000 IN
AJMANI INVESTMENTS AND LEASING PVT LTDU65910MH1992PTC0698415 SAYDEEP VITHALNAGAR SOCIETYJVPD SCHEME JUHU MUMBAI MH 400049 IN
OPEN HOUSE LEASING AND FINANCE PRIVATE LIMITEDU65910MH1992PTC065827116 Sharif Devji (Chakla) Street Mumbai Mumbai City MH 400003 IN

FAQ

What is the incorporation date of Veritas financial and management services private limited?
The incorporation date of Veritas financial and management services private limited is 11/03/1992
What is the authorized share capital and paid-up capital of Veritas financial and management services private limited?
The authorized share capital of Veritas financial and management services private limited is ₹200,000.00. The paid-up capital is ₹200,000.00.
Who are the current board members & directors of Veritas financial and management services private limited?

The current board member of Veritas financial and management services private limited are:

  • SAGAR JAGDISH ASRANI
  • SANJAY LAKHMICHAND RUPANI
What is the registered address of Veritas financial and management services private limited?
The registered address of Veritas financial and management services private limited is B2-1002;10TH FLOOR;MARATHON NEXTGEN INNOVA; OPP.PENINSULLA CORPORATE PARK; LOWER PAR EL (WEST); MUMBAI; Mumbai City; Maharashtra; 400013; India.
What is the corporate identification number (CIN) of Veritas financial and management services private limited?
The corporate identification number (CIN) of Veritas financial and management services private limited is U65910MH1992PTC065867.