Verity Real Estate Private Limited
About Verity Real Estate Private Limited
Data last updated:
Verity Real Estate Private Limited was a private limited company based in Indore, Madhya 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 real estate services segment of the real estate and construction sector. It was incorporated on 22 August 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2012PTC029051.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gyanesh Gupta and Hemlata Gupta.
Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 104 1st Floor Gandhi Tower 157 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Verity Real Estate Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address104 1st Floor Gandhi Tower 157 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Services
- 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 Verity Real Estate Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Verity Real Estate Private Limited, buy the company report.
Board of directors of Verity Real Estate Private Limited
Verity Real Estate has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanesh Gupta Also directs: Satwik Biomass Energy Private Limited | Director | 22 Aug 2012 | 14 Years 2 Months | As last reported |
| Hemlata Gupta | Director | 22 Aug 2012 | 14 Years 2 Months | As last reported |
| Rajesh Kumar Rathore | Director | 04 Jun 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Verity Real Estate Private 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 Verity Real Estate Private 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 Verity Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verity Real Estate Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Rajesh Kumar Rathore was appointed as Director on 04 Jun 2013.
Frequently asked questions
Verity Real Estate 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.
Verity Real Estate was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 22 August 2012 and is registered under CIN U70101MP2012PTC029051. The company has been struck off by the Registrar of Companies and is no longer operational.
Verity Real Estate had 3 directors:
- Gyanesh Gupta - Director
- Hemlata Gupta - Director
- Rajesh Kumar Rathore - Director
The CIN (Corporate Identification Number) of Verity Real Estate is U70101MP2012PTC029051. 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 Verity Real Estate is at 104 1st Floor Gandhi Tower 157 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Verity Real Estate was incorporated on 22 August 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Verity Real Estate on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 September 2013. Year-wise statements from 2015 are in the company report.
Verity Real Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Rajesh Kumar Rathore was appointed as Director on 04 Jun 2013. Gyanesh Gupta was appointed as Director on 22 Aug 2012. Hemlata Gupta was appointed as Director on 22 Aug 2012.
Verity Real Estate can be reached at its registered office: 104 1st Floor Gandhi Tower 157 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
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