VERIFACTS ESTATES PRIVATE LIMITED

OVERVIEW - VERIFACTS ESTATES PRIVATE LIMITED

Verifacts Estates Private Limited is an unlisted private company incorporated on 19 April, 2022. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 44.95 cr and the total paid-up capital is INR 9.95 cr.

The current status of Verifacts Estates Private Limited is - Active.

Details of the last annual general meeting of Verifacts Estates Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Verifacts Estates Private Limited has three directors - Ashokraj Ramchandra Birla, Gauri Jatia, and others.

The Corporate Identification Number (CIN) of Verifacts Estates Private Limited is U70200MH2022PTC380872. The registered office of Verifacts Estates Private Limited is at FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SA T RASTA JACOB CIRCLE NA, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - VERIFACTS ESTATES PRIVATE LIMITED

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Directors - VERIFACTS ESTATES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ashokraj Ramchandra Birla and Gauri Jatia who were appointed on 19 April, 2022. They have been on the board for 2 years and 0 months. The most recently appointed director is Vijaykumar Mahabirprasad Jatia, who was appointed on 04 October, 2022.

Vijaykumar Mahabirprasad Jatia has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKRAJ RAMCHANDRA BIRLA	Director	19 April, 2022	Other directorships - MODERN INDIA PROPERTY DEVELOPERS LIMITED,  VEDANT MERCANTILE PRIVATE LIMITED,  CANDESCENT TRADERS PRIVATE LIMITED,  SARAT LEASING AND FINANCE PRIVATE LIMITED,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  VERIFACTS SERVICES PRIVATE LIMITED,
GAURI JATIA	Director	19 April, 2022	Other directorships - SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  VEDANT MERCANTILE PRIVATE LIMITED,  ALCYONE TRADING COMPANY PRIVATE LIMITED,  CANDESCENT TRADERS PRIVATE LIMITED,  SARAT LEASING AND FINANCE PRIVATE LIMITED,  VIJAY JATIA FOUNDATION,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  MODERN INDIA LIMITED,  CAMELLIA MERCANTILE PRIVATE LIMITED,  MAHABIRPRASAD JATIA FOUNDATION,
VIJAYKUMAR MAHABIRPRASAD JATIA	Director	04 October, 2022	Other directorships - SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED,  MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED,  MODERN INDIA PROPERTY DEVELOPERS LIMITED,  IGNATIUS TRADING COMPANY PRIVATE LIMITED,  VEDANT MERCANTILE PRIVATE LIMITED,  INDIAN INSTITUTE OF JEWELLERY LIMITED,  SARAT LEASING AND FINANCE PRIVATE LIMITED,  VIJAY JATIA FOUNDATION,  F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED,  JATIA PROPERTIES PRIVATE LIMITED,  VERIFACTS SERVICES PRIVATE LIMITED,  MODERN INDIA LIMITED,  MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED,  ISHWARSHAKTI HOLDING & TRADERS LIMITED,  THE INDIAN HUME PIPE COMPANY LIMITED,  CAMELLIA MERCANTILE PRIVATE LIMITED,  MAHABIRPRASAD JATIA FOUNDATION,  CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOKRAJ RAMCHANDRA BIRLA	Director	19 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODERN INDIA PROPERTY DEVELOPERS LIMITED Director 05 April, 2019 Computer Related Services VEDANT MERCANTILE PRIVATE LIMITED Director 22 April, 2012 Trading CANDESCENT TRADERS PRIVATE LIMITED Director 12 February, 2009 Trading SARAT LEASING AND FINANCE PRIVATE LIMITED Director 30 March, 2012 Finance F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 04 June, 2009 Finance VERIFACTS SERVICES PRIVATE LIMITED Director 04 February, 2014 Business Services
GAURI JATIA	Director	19 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 September, 2011 Finance MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 06 February, 2007 Trading VEDANT MERCANTILE PRIVATE LIMITED Director 28 January, 2003 Trading ALCYONE TRADING COMPANY PRIVATE LIMITED Director 06 July, 2001 Trading CANDESCENT TRADERS PRIVATE LIMITED Director 06 July, 2001 Trading SARAT LEASING AND FINANCE PRIVATE LIMITED Director 07 September, 2012 Finance VIJAY JATIA FOUNDATION Director 19 March, 2008 Business Services F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 04 June, 2009 Finance JATIA PROPERTIES PRIVATE LIMITED Director 26 February, 2014 Real Estate and Renting MODERN INDIA LIMITED Director 30 June, 2003 Manufacture of textiles CAMELLIA MERCANTILE PRIVATE LIMITED Director 06 July, 2001 Trading MAHABIRPRASAD JATIA FOUNDATION Director 22 June, 2012 Education
VIJAYKUMAR MAHABIRPRASAD JATIA	Director	04 October, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 September, 2011 Finance MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED Director 26 December, 2006 Trading MODERN INDIA PROPERTY DEVELOPERS LIMITED Director 01 August, 2007 Computer Related Services IGNATIUS TRADING COMPANY PRIVATE LIMITED Director 14 April, 2014 Trading VEDANT MERCANTILE PRIVATE LIMITED Director 26 June, 2015 Trading INDIAN INSTITUTE OF JEWELLERY LIMITED Director 23 December, 2005 Manufacturing (Others) SARAT LEASING AND FINANCE PRIVATE LIMITED Director 07 September, 2012 Finance VIJAY JATIA FOUNDATION Director 19 March, 2008 Business Services F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED Director 13 May, 1993 Finance JATIA PROPERTIES PRIVATE LIMITED Director 26 February, 2014 Real Estate and Renting VERIFACTS SERVICES PRIVATE LIMITED Director 04 February, 2014 Business Services MODERN INDIA LIMITED Director 30 December, 1994 Manufacture of textiles MODERN INDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Director 23 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies ISHWARSHAKTI HOLDING & TRADERS LIMITED Director 24 February, 2022 Trading THE INDIAN HUME PIPE COMPANY LIMITED Director 25 October, 2001 Trading CAMELLIA MERCANTILE PRIVATE LIMITED Director 06 July, 2001 Trading MAHABIRPRASAD JATIA FOUNDATION Director 02 June, 2011 Education CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED Director 15 June, 2017 Business Services