VERONA FINANCIAL SERVICES LIMITED

VERONA FINANCIAL SERVICES LIMITED ( CIN No: U67190MH2008PLC185320 ) Company Information

VERONA FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is U67190MH2008PLC185320 , was incorporated 16 Year(s) 3 Month(s) 23 Day(s) ago on dated 01-Aug-2008 . VERONA FINANCIAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of VERONA FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company VERONA FINANCIAL SERVICES LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 185320 .Its Email address is mansithestar@gmail.com and its registered address is where Company is actual registered : 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Mumbai City MH 400021 IN. For any Query You can reach this company by email address or Postal address.

VERONA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of VERONA FINANCIAL SERVICES LIMITED are ANIL KAULA , CHETAN VASANTRAI KOTHARI , CHINTAN RAJESH CHHEDA , KAUSHIK SHAH , MANSI CHANDRAKANT VORA , MILAN LALIT MANDANI , MRUDULA CHANDRAKANT VORA ,.
Current status of VERONA FINANCIAL SERVICES LIMITED is - Active.

Company Details of VERONA FINANCIAL SERVICES LIMITED

  • Company Name :

    VERONA FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    185320

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    16 Year(s) 3 Month(s) 23 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    437

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in VERONA FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in VERONA FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00938166 ANIL KAULA Additional Director 2016-08-20 View other directorships
00030183 CHETAN VASANTRAI KOTHARI Additional Director 2016-08-20 View other directorships
08098371 CHINTAN RAJESH CHHEDA Director 2020-10-10 View other directorships
02215406 KAUSHIK SHAH Director 2008-08-01 View other directorships
02210444 MANSI CHANDRAKANT VORA Director 2008-08-01 View other directorships
06708526 MILAN LALIT MANDANI Additional Director 2016-08-20 View other directorships
03138947 MRUDULA CHANDRAKANT VORA Additional Director 2010-07-15 View other directorships
Contact Details

Past Director Details of VERONA FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of VERONA FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of VERONA FINANCIAL SERVICES LIMITED


Financial Report of VERONA FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
VERONA FINANCIAL SERVICES LIMITED Maharashtra 400021 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Mumbai City MH 400021 IN

Frequently Asked Questions of U67190MH2008PLC185320

Who is VERONA FINANCIAL SERVICES LIMITED ?

Company name is a VERONA FINANCIAL SERVICES LIMITED registered in Maharashtra.

What is CIN NUMBER of VERONA FINANCIAL SERVICES LIMITED ?

CIN NUMBER of VERONA FINANCIAL SERVICES LIMITED is : U67190MH2008PLC185320 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When VERONA FINANCIAL SERVICES LIMITED was incorporated?

The Company Was incorporated on Dated - 01-Aug-2008. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of VERONA FINANCIAL SERVICES LIMITED ?

As per Current Record With Us, VERONA FINANCIAL SERVICES LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 500000.

Where is VERONA FINANCIAL SERVICES LIMITED Registered ?

VERONA FINANCIAL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Mumbai City MH 400021 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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