It is a trading private limited company based in New Delhi, Delhi, India, established in 2002.
2002 | New Delhi, Delhi, India | ActiveVerifar Overseas Private Limited, a active private limited company, was established on 16 May 2002 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2002PTC115397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Ramesh Bhat (Additional Director), Brijesh Kumar Sharma (Director), Uday Raina (Director). Past directors included Satish Mathura, Satish Kumar Aggarwal. It holds ₹2.15 Cr open charges and no settled loans. Its latest AGM occurred on 02 September 2007, with the balance sheet filed on 31 March 2007. It is based at 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi, 110019.
U51909DL2002PTC115397
115397
16 May 2002
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Bhat | Additional Director | 18 Feb 2008 | Current |
| Brijesh Kumar Sharma | Director | 20 Mar 2007 | Current |
| Uday Raina | Director | 16 May 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 19 Nov 2008 | Past |
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₹21,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2009 | Punjab National Bank | ₹2.15 Cr | Open |
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The activity A charge with Punjab National Bank of Rs. 21.50 M registered on 19 Mar 2009 with Charge ID 10147043 was modified on 18 May 2009. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 21.50 M with Charge ID 10147043 was registered on 19 Mar 2009. was completed.
Progress on Ramesh Bhat was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2008 & has been associated with this company since 17 years 9 months . was documented.
Progress on Verifar Overseas Private Limited last Annual general meeting of members was held on 02 Sep 2007 as per latest MCA records. was documented.
Verifar Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was recorded as a recent event.
The activity Brijesh Kumar Sharma was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 8 months . was completed.
The CIN of Verifar Overseas Private Limited is U51909DL2002PTC115397.
Verifar Overseas Private Limited is headquartered at 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi, 110019.
Verifar Overseas Private Limited was incorporated on 16 May 2002.
The current directors of Verifar Overseas Private Limited are
The primary industry of Verifar Overseas Private Limited is Trading.
Verifar Overseas Private Limited is unlisted.
The authorized capital of Verifar Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Verifar Overseas Private Limited is Active Non-Compliant.
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