IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

VERONICA ADVISORY SERVICES PRIVATE LIMITED

CIN : U74900MH2000PTC129527
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 23-05-2023
CINU74900MH2000PTC129527
Company NameVERONICA ADVISORY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number129527
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,60,00,000
Paid up Capital (Rs)18,65,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-11-2000
Registered Address346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00147743LALIT BALMUKUND AGRAWAL30-03-2001
00147758SUNITA LALIT AGRAWAL30-03-2001
00147774MRUNAL UDAY BERDE14-08-2006
VERONICA ADVISORY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-11-2000. Its Corporate Identification Number (CIN) is U74900MH2000PTC129527, and it carries the registration number 129527. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, VERONICA ADVISORY SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,60,00,000 and paid-up capital of ₹18,65,070. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VERONICA ADVISORY SERVICES PRIVATE LIMITED?
    346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN
  • Who are the owners / directors of VERONICA ADVISORY SERVICES PRIVATE LIMITED?
    • LALIT BALMUKUND AGRAWAL
    • SUNITA LALIT AGRAWAL
    • MRUNAL UDAY BERDE
  • How can I contact VERONICA ADVISORY SERVICES PRIVATE LIMITED?
    [email protected]
  • When was VERONICA ADVISORY SERVICES PRIVATE LIMITED established?
    It was founded on 09-11-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.