VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED

OVERVIEW - VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED

Verma Buildtech And Promoters Private Li Mited was an unlisted private company incorporated on 25 January, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.07 cr.

The current status of Verma Buildtech And Promoters Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Verma Buildtech And Promoters Private Li Mited, per our records, was held on 05 May, 2012.

The Corporate Identification Number (CIN) of Verma Buildtech And Promoters Private Li Mited is U45201DL2005PTC132400. The registered office of Verma Buildtech And Promoters Private Li Mited was at R- 6A, IIND FLOOR, GREEN PARK EXTN., NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED

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Directors - VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Verma and Ajay Kumar Singh who were appointed on 25 January, 2005. They have been on the board for more than 19 years. The most recently appointed directors are Anand Gupta and Meena Gupta, who were appointed on 16 March, 2007.

Ajay Kumar Singh has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND GUPTA	Director	16 March, 2007	Other directorships - SFI CONSULTING PRIVATE LIMITED,  KUBER REALTECH PRIVATE LIMITED,  KUBER PROPTECH PRIVATE LIMITED,  NISHIT DEVELOPERS PRIVATE LIMITED,  GULAB BUILDTECH PRIVATE LIMITED,  SAP COMPUSOFT PRIVATE LIMITED,  MDLR TOURS & TRAVEL PRIVATE LIMITED,  NISHIT BUILDTECH PRIVATE LIMITED,  RISHI PROMOTERS PRIVATE LIMITED,
RAJESH VERMA	Director	25 January, 2005	Other directorships - MAHABALI FARMS PRIVATE LIMITED,  VERMA FINVEST PRIVATE LIMITED,  NIJHAWAN CREATIONS PRIVATE LIMITED,  VERMA FINCAP PRIVATE LIMITED,  VERMA FINSEC PRIVATE LIMITED,  VERMA PROPTECH PRIVATE LIMITED,  VERMA HOMES PRIVATE LIMITED,  VERMA DEVELOPERS PRIVATE LIMITED,  TOUCHSTONE HOLDINGS PRIVATE LIMITED,
AJAY KUMAR SINGH	Director	25 January, 2005	Other directorships - TRV IMPEX PRIVATE LIMITED,  VERMA FINVEST PRIVATE LIMITED,  AJAY FINCAP CONSULTANTS PRIVATE LIMITED,  AR PROPTECH PRIVATE LIMITED,  ROHIT FINCAP PRIVATE LIMITED,  VERMA PROPTECH PRIVATE LIMITED,  VERMA DEVELOPERS PRIVATE LIMITED,  NIMIT BUILDERS PRIVATE LIMITED,  ROHAN PROMOTERS PRIVATE LIMITED,  RAUNAQ TEXTILES PRIVATE LIMITED,  KELVIN BUILDCON PRIVATE LIMITED,  DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED,
MEENA GUPTA	Director	16 March, 2007	Other directorships - KUBER REALTECH PRIVATE LIMITED,  KUBER PROPTECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND GUPTA	Director	16 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SFI CONSULTING PRIVATE LIMITED Director 20 March, 2014 Business Services KUBER REALTECH PRIVATE LIMITED Director 25 October, 2010 Manufacture of motor vehicles, trailers and others KUBER PROPTECH PRIVATE LIMITED Director 25 October, 2010 Business Services NISHIT DEVELOPERS PRIVATE LIMITED Director 28 December, 2004 Construction GULAB BUILDTECH PRIVATE LIMITED Director 07 September, 2009 Construction SAP COMPUSOFT PRIVATE LIMITED Director 02 May, 2015 Finance MDLR TOURS & TRAVEL PRIVATE LIMITED Director 08 June, 2015 Supporting and auxiliary transport activities, activities of travel agencies NISHIT BUILDTECH PRIVATE LIMITED Director 25 January, 2005 Construction RISHI PROMOTERS PRIVATE LIMITED Director 06 August, 2001 Business Services
RAJESH VERMA	Director	25 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHABALI FARMS PRIVATE LIMITED Director 01 May, 2014 Agriculture and Allied Activities VERMA FINVEST PRIVATE LIMITED Director 18 December, 2012 Finance NIJHAWAN CREATIONS PRIVATE LIMITED Director 11 June, 2013 Finance VERMA FINCAP PRIVATE LIMITED Director 19 September, 2014 Finance VERMA FINSEC PRIVATE LIMITED Director 23 September, 2014 Finance VERMA PROPTECH PRIVATE LIMITED Director 04 December, 2012 Real Estate and Renting VERMA HOMES PRIVATE LIMITED Director 12 November, 2010 Finance VERMA DEVELOPERS PRIVATE LIMITED Director 12 November, 2010 Finance TOUCHSTONE HOLDINGS PRIVATE LIMITED Director 01 October, 2020 Real Estate and Renting
AJAY KUMAR SINGH	Director	25 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRV IMPEX PRIVATE LIMITED Director 20 March, 2014 Trading VERMA FINVEST PRIVATE LIMITED Director 18 December, 2012 Finance AJAY FINCAP CONSULTANTS PRIVATE LIMITED Director 19 March, 2014 Finance AR PROPTECH PRIVATE LIMITED Director 22 September, 2014 Real Estate and Renting ROHIT FINCAP PRIVATE LIMITED Director 17 September, 2014 Finance VERMA PROPTECH PRIVATE LIMITED Director 04 December, 2012 Real Estate and Renting VERMA DEVELOPERS PRIVATE LIMITED Director 12 November, 2010 Finance NIMIT BUILDERS PRIVATE LIMITED Director 24 November, 2017 Real Estate and Renting ROHAN PROMOTERS PRIVATE LIMITED Director 30 September, 2017 Real Estate and Renting RAUNAQ TEXTILES PRIVATE LIMITED Director 03 December, 2017 Real Estate and Renting KELVIN BUILDCON PRIVATE LIMITED Director 20 December, 2014 Construction DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 22 December, 2017 Real Estate and Renting
MEENA GUPTA	Director	16 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUBER REALTECH PRIVATE LIMITED Director 25 October, 2010 Manufacture of motor vehicles, trailers and others KUBER PROPTECH PRIVATE LIMITED Director 25 October, 2010 Business Services