VERITAS AGRO VENTURES PRIVATE LIMITED

OVERVIEW - VERITAS AGRO VENTURES PRIVATE LIMITED

Veritas Agro Ventures Private Limited was an unlisted private company incorporated on 24 February, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Veritas Agro Ventures Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Veritas Agro Ventures Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Veritas Agro Ventures Private Limited is U01403MH2007PTC168117. The registered office of Veritas Agro Ventures Private Limited was at 712A EMBASSY CENTRE NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VERITAS AGRO VENTURES PRIVATE LIMITED

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Directors - VERITAS AGRO VENTURES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Sushma Deendayal Didwania and Nitinkumar Dindayal Didwania who were appointed on 24 February, 2007. They have been on the board for more than 17 years. The most recently appointed director is Saurabh Dipak Sanghvi, who was appointed on 02 December, 2011.

Nitinkumar Dindayal Didwania has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHMA DEENDAYAL DIDWANIA	Director	24 February, 2007	Other directorships - GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,
NITINKUMAR DINDAYAL DIDWANIA	Director	24 February, 2007	Other directorships - VERITAS AGRO VENTURES PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  BEST FARMING PRIVATE LIMITED,  SANCHAY INVESTMENTS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  EBEN TRADE IMPEX PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  VERITAS PETRO INDUSTRIES PRIVATE LIMITED,  SHUBH LABH AGRICULTURE PRIVATE LIMITED,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  GROUPE VERITAS LIMITED,  HAZEL INFRA LIMITED,  HAZEL MERCANTILE LIMITED,
SAURABH DIPAK SANGHVI	Director	02 December, 2011	Other directorships - SINDHUDURG PROJECTS LIMITED,  HARSHAMEY SOFTWARE PRIVATE LIMITED,  PLATINUM INFRADEVELOPMENT PRIVATE LIMITED,  SAMUDRA DARSHAN GRUHPRAVESH LLP,  MANAS GRUHPRAVESH LLP,  SUNRISE INFRAENERGY LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  ONYX ONE ADVANCE PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED,  MT DEVELOPMENT LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUSHMA DEENDAYAL DIDWANIA	Director	24 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED Director 13 February, 2014 Business Services
NITINKUMAR DINDAYAL DIDWANIA	Director	24 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERITAS AGRO VENTURES PRIVATE LIMITED Director 17 January, 2011 Agriculture and Allied Activities KUDRAT FARMING PRIVATE LIMITED Director 08 December, 2010 Agriculture and Allied Activities BEST FARMING PRIVATE LIMITED Director 22 January, 2011 Agriculture and Allied Activities SANCHAY INVESTMENTS PRIVATE LIMITED Director 14 December, 2011 Finance TITLY BARTER PRIVATE LIMITED Director 19 July, 2010 Trading EBEN TRADE IMPEX PRIVATE LIMITED Director 01 August, 2001 Trading INDIA FINTRADE LIMITED Director 21 May, 1996 Finance VERITAS PETRO INDUSTRIES PRIVATE LIMITED Director 04 May, 2021 Manufacturing (Chemicals and chemical products) SHUBH LABH AGRICULTURE PRIVATE LIMITED Director 23 August, 2022 Agriculture and Allied Activities REVIVE SECURITIES PRIVATE LIMITED Director 12 February, 1996 Finance HAZEL METALS AND MINERALS PRIVATE LIMITE D Director 29 September, 2005 Trading ASPEN INTERNATIONAL PRIVATE LIMITED Director 05 July, 2005 Trading GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED Director 13 February, 2014 Business Services HAZEL INFOTECH LIMITED Director 12 May, 2004 Computer Related Services SHIMMER TRADE IMPEX PRIVATE LIMITED Director 28 April, 2006 Trading SANMAN TRADE IMPEX LIMITED Director 12 April, 1999 Trading VENTURE TRADE IMPEX LLP Director 03 September, 2012 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods VERITAS AGRICOM LLP Director 22 February, 2017 Activities Agriculture, Hunting and related Service activities VERITAS INFRA LLP Director 30 November, 2016 Other Business Activities HAZEL AGRICOM LLP Director 02 May, 2016 Activities Agriculture, Hunting and related Service activities GROUPE VERITAS LIMITED Director 14 May, 2008 Trading HAZEL INFRA LIMITED Director 17 May, 2008 Construction HAZEL MERCANTILE LIMITED Director 01 April, 1997 Trading
SAURABH DIPAK SANGHVI	Director	02 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINDHUDURG PROJECTS LIMITED Director 05 August, 2019 Real Estate and Renting HARSHAMEY SOFTWARE PRIVATE LIMITED Director 07 July, 2017 Business Services PLATINUM INFRADEVELOPMENT PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting SAMUDRA DARSHAN GRUHPRAVESH LLP Director 28 March, 2019 MANAS GRUHPRAVESH LLP Director 28 March, 2019 SUNRISE INFRAENERGY LIMITED Director 20 December, 2022 Electricity, Gas & Water GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED Director 13 February, 2014 Business Services ONYX ONE ADVANCE PRIVATE LIMITED Director 02 September, 2023 Unknown VENTURE TRADE IMPEX LLP Director 03 September, 2012 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods VERITAS AGRICOM LLP Director 22 February, 2017 Activities Agriculture, Hunting and related Service activities VERITAS INFRA LLP Director 30 November, 2016 Other Business Activities HAZEL AGRICOM LLP Director 02 May, 2016 Activities Agriculture, Hunting and related Service activities VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED Director 11 July, 2023 Supporting and auxiliary transport activities, activities of travel agencies MT DEVELOPMENT LLP Director 28 March, 2019