Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,179,800
Authorised Capital
40,000,000

Directors

John Antony
John Antony
Director/Designated Partner
for 12 months
Rachel Alexander
Rachel Alexander
Director
for about 17 years

Past Directors

Ankit Chawla
Ankit Chawla
Director
about 6 years ago
Carnet Elias Fernandes
Carnet Elias Fernandes
Director
over 8 years ago
Cheruvattil Sahajan
Cheruvattil Sahajan
Director
about 9 years ago
Everlyn Carnet Fernandes
Everlyn Carnet Fernandes
Director
about 18 years ago
Joeboy Elias Fernandes
Joeboy Elias Fernandes
Director
over 29 years ago

Charges

0
15 September 2011
The South Indian Bank Limited
2 Crore
04 February 1997
Madhya Pradesh Financial Corporation
45 Lak
14 October 1995
State Bank Of India
14 Lak
15 January 1996
State Bank Of India
49 Lak
14 October 1995
State Bank Of India
72 Lak
14 October 1995
State Bank Of India
0
04 February 1997
Madhya Pradesh Financial Corporation
0
15 January 1996
State Bank Of India
0
14 October 1995
State Bank Of India
0
15 September 2011
The South Indian Bank Limited
0
14 October 1995
State Bank Of India
0
04 February 1997
Madhya Pradesh Financial Corporation
0
15 January 1996
State Bank Of India
0
14 October 1995
State Bank Of India
0
15 September 2011
The South Indian Bank Limited
0

Documents

Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-26112020-signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Form DPT-3-25112020_signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Frequently Asked Questions

When was the Vemaa industries limited incorporated?

The Vemaa industries limited was incorporated with ROC on 09 August 1995 as .

Where has the Vemaa industries limited been incorporated?

The company was incorporated in Gwalior with registration number 009817.

What is the E-filing status of the company?

The status of Vemaa industries limited is Active.

Number of Key Management personnel of the Vemaa industries limited?

The company has 7 key management personnel in the company.

Who are the directors of the Vemaa industries limited?

The appointed directors in the company are:

  • Ankit chawla
  • Carnet elias fernandes
  • Joeboy elias fernandes
  • Rachel alexander
  • Cheruvattil sahajan
  • Everlyn carnet fernandes
  • John antony