Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Haresh Sanghavi
Veena Haresh Sanghavi
Director/Designated Partner
for over 1 year
Nikunj Haresh Sanghavi
Nikunj Haresh Sanghavi
Director/Designated Partner
for over 1 year
Haresh Natvarlal Sanghavi
Haresh Natvarlal Sanghavi
Director/Designated Partner
for over 1 year
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
for about 11 years

Past Directors

Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
about 11 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 12 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Additional Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Charges

0
16 September 2015
Rbl Bank Limited
2 Crore
29 November 2014
Rbl Bank Limited
30 Crore
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0
16 September 2015
Others
0
29 November 2014
Rbl Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-21092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019

Frequently Asked Questions

What is the date on which the Veena realcon private limited incorporated?

Veena realcon private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veena realcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veena realcon private limited?

9 of directors are associated with the company.

What is the number of directors associated with Veena realcon private limited?

9 of directors are associated with the company.