It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1982.
1982 | Ahmedabad, Gujarat, India | Struck OffVerinag Investment And Trading Pvt. Ltd., a struck off private limited company, was established on 04 February 1982 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993GJ1982PTC013278. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhupendra Kantilal Shah (Director), Anamika Samveg Lalbhai (Director), Anjanaben Manan Lalbhai (Director). Past directors included Hansaben Niranjanbhai Lalbhai. Its latest AGM occurred on 30 May 2023, with the balance sheet filed on 31 March 2023. It is based at Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, 380009.
U65993GJ1982PTC013278
013278
04 February 1982
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Verinag Investment And Trading Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupendra Kantilal Shah | Director | 25 Jul 2011 | Current |
| Anamika Samveg Lalbhai | Director | 29 Sep 1982 | Current |
| Anjanaben Manan Lalbhai | Director | 29 Sep 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Dec 2017 | Past |
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Verinag Investment And Trading Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Verinag Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Verinag Investment And Trading Pvt. Ltd. last Annual general meeting of members was held on 30 May 2023 as per latest MCA records. was documented.
The activity Verinag Investment And Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.
Bhupendra Kantilal Shah was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The activity Anamika Samveg Lalbhai was appointed as a Director was appointed as a Director on 29 Sep 1982 & has been associated with this company since 43 years 1 month . was completed.
Anjanaben Manan Lalbhai was appointed as a Director was appointed as a Director on 29 Sep 1982 & has been associated with this company since 43 years 1 month . was recorded as a recent event.
Verinag Investment And Trading Pvt. Ltd. was registered on 04 Feb 1982 with Roc Ahmedabad & aged 43 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Verinag Investment And Trading Pvt. Ltd. is U65993GJ1982PTC013278.
Verinag Investment And Trading Pvt. Ltd. is headquartered at Sheth L D 1St Floor Akshay 53Shrimali Soc Navrangpura, Ahmedabad, Gujarat, 380009.
Verinag Investment And Trading Pvt. Ltd. was incorporated on 04 February 1982.
The current directors of Verinag Investment And Trading Pvt. Ltd. are
The primary industry of Verinag Investment And Trading Pvt. Ltd. is Financial And Insurance Service.
Verinag Investment And Trading Pvt. Ltd. is unlisted.
The authorized capital of Verinag Investment And Trading Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Verinag Investment And Trading Pvt. Ltd. is Compliant.
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