Company Information

CIN
Status
Date of Incorporation
18 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Additional Director
for almost 12 years
Jayant Jain
Jayant Jain
Director
for about 34 years
Hulash Chand Jain
Hulash Chand Jain
Director
for over 22 years
Charvi Jain
Charvi Jain
Director
for almost 2 years

Past Directors

Navneet Jain
Navneet Jain
Director
about 9 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 9 years ago
Sunita Jain
Sunita Jain
Additional Director
almost 12 years ago
Siddharth .
Siddharth .
Additional Director
almost 12 years ago
Vikram Deepak Gatagat
Vikram Deepak Gatagat
Additional Director
about 12 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Additional Director
about 12 years ago
Raj Kumar Daga
Raj Kumar Daga
Additional Director
over 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 12 years ago
Prabha Devi
Prabha Devi
Additional Director
over 12 years ago

Charges

0
09 June 2010
Union Bank Of India
20 Crore
04 September 2003
Corporation Bank
1 Crore
09 June 2010
Union Bank Of India
0
04 September 2003
Corporation Bank
0
09 June 2010
Union Bank Of India
0
04 September 2003
Corporation Bank
0

Documents

Form MGT-7-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Form MGT-7-15052018_signed
Copy of MGT-8-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-14052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-03032018

Frequently Asked Questions

When was the Veerprabhu overseas limited incorporated?

The Veerprabhu overseas limited was incorporated with ROC on 18 December 1990 as .

Where has the Veerprabhu overseas limited been incorporated?

The company was incorporated in Kolkata with registration number 050417.

What is the E-filing status of the company?

The status of Veerprabhu overseas limited is Active.

Number of Key Management personnel of the Veerprabhu overseas limited?

The company has 13 key management personnel in the company.

Who are the directors of the Veerprabhu overseas limited?

The appointed directors in the company are:

  • Deepak kumar jain
  • Rakesh kumar jain
  • Vikram deepak gatagat
  • Jayant jain
  • Hulash chand jain
  • Siddharth .
  • Suresh kumar jain
  • Sunita jain
  • Charvi jain
  • Raj kumar daga
  • Prabha devi
  • Pankaj kumar jain
  • Navneet jain