Verman Enterprises Limited
About Verman Enterprises Limited
Data last updated:
Verman Enterprises Limited was a public limited company based in Muzaffarnagar, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 30 June 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51396UP1997PLC022214.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.42 Cr. It was led by directors including Deepak Maggo and Ashok Kumar Maggo.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 83 Suthra Shahi Muzaffarnagar, Uttar Pradesh, India – 251002.
Company details
Contact details
Verman Enterprises Limited's registered office is in Muzaffarnagar, Uttar Pradesh.
- Registered Address83 Suthra Shahi Muzaffarnagar, Uttar Pradesh, India – 251002
- IndustryHome Appliances, Wholesale, Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Verman Enterprises Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verman Enterprises Limited, buy the company report.
Board of directors of Verman Enterprises Limited
Verman Enterprises has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Maggo Also directs: D Maggo & Sons Developers LLP | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Ashok Kumar Maggo | Director | 03 Sep 2009 | 17 Years 1 Months | As last reported |
| Vicky Maggo | Director | 03 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Verman Enterprises Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Verman Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verman Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verman Enterprises Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Deepak Maggo ceased to be Additional Director on 29 Sep 2010.
Frequently asked questions
Verman Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Verman Enterprises was a public limited company based in Muzaffarnagar, Uttar Pradesh, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 30 June 1997 and is registered under CIN U51396UP1997PLC022214. The company has been struck off by the Registrar of Companies and is no longer operational.
Verman Enterprises had 3 directors:
- Deepak Maggo - Director
- Ashok Kumar Maggo - Director
- Vicky Maggo - Director
The CIN (Corporate Identification Number) of Verman Enterprises is U51396UP1997PLC022214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Verman Enterprises is at 83 Suthra Shahi Muzaffarnagar, Uttar Pradesh, India – 251002.
Verman Enterprises was incorporated on 30 June 1997. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Verman Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Verman Enterprises operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Maggo ceased to be Additional Director on 29 Sep 2010. Ram Kumar Verma ceased to be Director on 25 May 2010. Deepak Maggo was appointed as Director on 12 Mar 2010. Verman Enterprises has 9 board changes on record in total.
Verman Enterprises can be reached at its registered office: 83 Suthra Shahi Muzaffarnagar, Uttar Pradesh, India – 251002.
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