Indian Company Master Data Made Simple

Veritas Logistics Private Limited

Profile data last updated: 18/12/2024

Established in 2004, Veritas Logistics Private Limited has 21 years of operational experience. The company is identified by CIN U63000MH2004PTC144438 and reg. no. 144438. It belongs to the classification of company limited by shares as per MCA records. Veritas Logistics Private Limited is authorized to hold share capital worth ₹1.00 crore. The company’s paid-up capital is ₹39.79 lakh.

Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. Veritas Logistics Private Limited is officially registered in Mumbai. It is incorporated at Office No. 1203, Mayuresh Chambers Premises Co-op Soc Ltd., Plot No.60 ,sector No. 11, Cbd, Belapur, Raigarh, Navi Mumbai, Maharashtra, India, 400614. Veritas Logistics Private Limited holds an active company status. Its registered PAN is AABCV8164G as per government records. The firm is registered with LEI code 984500BA3FDE560DFC55. The designated company email address is [email protected].

Company Overview

CIN
U63000MH2004PTC144438
Date of Incorporation
10/02/2004
Company Status
Active
RoC
Mumbai
Registration Number
144438
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500BA3FDE560DFC55
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹39,79,000.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
PAN
AABCV8164G

GST Numbers

StateGST NumberStatus
Delhi07AABCV8164G1Z5Inactive
07AABCV8164G2Z4Active
Haryana06AABCV8164G1Z7Active
Karnataka29AABCV8164G1ZZActive
Maharashtra27AABCV8164G1Z3Active
Rajasthan08AABCV8164G1Z3Active

Directors

AppointmentDirector nameDINDesignation
10/02/2004Lalitha Balaram Menon02491052DirectorView other directorships
10/02/2004Sonali Sanjay Menon00998785DirectorView other directorships
26/03/2018Meenakshi Mammootil Koshy08068255DirectorView other directorships
15/02/2020Rishab Koshy06588905Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
09/12/2024
Form Addendum to AOC-4 CSR-09122024_signed
 -
02/12/2024
Form MGT-7-02122024
 -
26/10/2024
Form AOC-4-26102024
 -
20/02/2024
Form Addendum to AOC-4 CSR-20022024_signed
 -

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Address

Office No. 1203, Mayuresh Chambers Premises Co-op Soc Ltd., Plot No.60 ,sector No. 11, Cbd, Belapur, Raigarh, Navi Mumbai, Maharashtra, India, 400614

Frequently Asked Questions

What is the incorporation date of Veritas Logistics Private Limited?
The incorporation date of Veritas Logistics Private Limited is 10/02/2004.
What is the authorized share capital and paid-up capital of Veritas Logistics Private Limited?
The authorized share capital of Veritas Logistics Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹39,79,000.00.
Who are the current board members & directors of Veritas Logistics Private Limited?

The current board member of Veritas Logistics Private Limited are:

  • Meenakshi Mammootil Koshy
  • Lalitha Balaram Menon
  • Rishab Koshy
  • Sonali Sanjay Menon
What is the registered address of Veritas Logistics Private Limited?
The registered address of Veritas Logistics Private Limited is Office No. 1203, Mayuresh Chambers Premises Co-op Soc Ltd., Plot No.60 ,sector No. 11, Cbd, Belapur, Raigarh, Navi Mumbai, Maharashtra, India, 400614.
What is the Corporate Identification Number of Veritas Logistics Private Limited?
The Corporate Identification Number of Veritas Logistics Private Limited is U63000MH2004PTC144438.