VERONA INFRASTRUCTURE LIMITED

OVERVIEW - VERONA INFRASTRUCTURE LIMITED

Verona Infrastructure Limited was an unlisted public company incorporated on 01 August, 2008. It is classified as a public 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 0.00 .

The current status of Verona Infrastructure Limited is - Strike Off.

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

The Corporate Identification Number (CIN) of Verona Infrastructure Limited is U45202MH2008PLC185344. The registered office of Verona Infrastructure Limited was at 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - VERONA INFRASTRUCTURE LIMITED

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Directors - VERONA INFRASTRUCTURE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Mansi Chandrakant Vora and Kaushik Shah who were appointed on 01 August, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Chetan Vasantrai Kothari, Anil Kaula and Milan Lalit Mandani, who were appointed on 20 August, 2016.

Anil Kaula has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN VASANTRAI KOTHARI	Director	20 August, 2016	Other directorships - SKIL REALITY PRIVATE LIMITED,  VERONA FINANCIAL SERVICES LIMITED,  SKIL MARITIME & LOGISTICS VENTURES LIMITED,  SKIL HIMACHAL HILLS RESORTS PRIVATE LIMITED,  INFRASTRUCTURE CONSORTIUM COMPANY (INDIA ) PRIVATE LIMITED,  PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED,  POLLUNIL CONVERTERS LTD,
ANIL KAULA	Director	20 August, 2016	Other directorships - POSEIDON INFRASTRUCTURE LIMITED,  EMGEE SOLOR LIMITED,  DIGITRA INFO STRUCTURE LIMITED,  VERONA FINANCIAL SERVICES LIMITED,  METROPOLITAN ENERGY LIMITED,  HIMLAND INFRASTRUCTURE PRIVATE LIMITED,  RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D,  ESQUIRE GUJRAT PETRO CHEMICALS LIMITED,
MANSI CHANDRAKANT VORA	Director	01 August, 2008	Other directorships - VERONA FINANCIAL SERVICES LIMITED,
KAUSHIK SHAH	Director	01 August, 2008	Other directorships - VERONA FINANCIAL SERVICES LIMITED,
MRUDULA CHANDRAKANT VORA	Additional director	15 July, 2010	Other directorships - VERONA FINANCIAL SERVICES LIMITED,
MILAN LALIT MANDANI	Director	20 August, 2016	Other directorships - VERONA FINANCIAL SERVICES LIMITED,  RANVEER INFRASTRUCTURE PRIVATE LIMITED,  SHARES PROFIT RICH PRIVATE LIMITED,  JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED,  SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED,  GKK ENTERTAINMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN VASANTRAI KOTHARI	Director	20 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKIL REALITY PRIVATE LIMITED Additional director 01 September, 2011 Real Estate and Renting VERONA FINANCIAL SERVICES LIMITED Director 20 August, 2016 Finance SKIL MARITIME & LOGISTICS VENTURES LIMITED Additional director 01 September, 2011 Supporting and auxiliary transport activities, activities of travel agencies SKIL HIMACHAL HILLS RESORTS PRIVATE LIMITED Additional director 01 September, 2011 Hotels and Restaurants INFRASTRUCTURE CONSORTIUM COMPANY (INDIA ) PRIVATE LIMITED Director 24 December, 1997 Construction PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED Director 11 January, 2011 Construction POLLUNIL CONVERTERS LTD Director 12 October, 2007 Manufacturing (Machinery & Equipments)
ANIL KAULA	Director	20 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSEIDON INFRASTRUCTURE LIMITED Director 10 September, 2007 Construction EMGEE SOLOR LIMITED Director 10 September, 2007 Electricity, Gas & Water DIGITRA INFO STRUCTURE LIMITED Director 17 September, 2007 Computer Related Services VERONA FINANCIAL SERVICES LIMITED Director 20 August, 2016 Finance METROPOLITAN ENERGY LIMITED Director 10 September, 2007 Electricity, Gas & Water HIMLAND INFRASTRUCTURE PRIVATE LIMITED Director 26 April, 2011 Construction RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D Director 17 September, 2007 Manufacturing (Metals & Chemicals and their products) ESQUIRE GUJRAT PETRO CHEMICALS LIMITED Director 17 September, 2007 Community, Personal and Social Services
MANSI CHANDRAKANT VORA	Director	01 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERONA FINANCIAL SERVICES LIMITED Director 01 August, 2008 Finance
KAUSHIK SHAH	Director	01 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERONA FINANCIAL SERVICES LIMITED Director 01 August, 2008 Finance
MRUDULA CHANDRAKANT VORA	Additional director	15 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERONA FINANCIAL SERVICES LIMITED Additional director 15 July, 2010 Finance
MILAN LALIT MANDANI	Director	20 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERONA FINANCIAL SERVICES LIMITED Director 20 August, 2016 Finance RANVEER INFRASTRUCTURE PRIVATE LIMITED Director 01 March, 2022 Construction SHARES PROFIT RICH PRIVATE LIMITED Director 10 March, 2022 Trading JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED Director 21 October, 2013 Construction SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED Director 10 March, 2022 Construction GKK ENTERTAINMENT PRIVATE LIMITED Director 08 June, 2022 Recreational, cultural and sporting activities