Company Information

CIN
Status
Date of Incorporation
14 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Varun Khemka
Varun Khemka
Director/Designated Partner
for over 4 years
Jaya Khemka
Jaya Khemka
Director/Designated Partner
for over 4 years
Jyoti Khemka
Jyoti Khemka
Director
for about 1 year
Vijay Kumar Khemka
Vijay Kumar Khemka
Director
for over 11 years

Past Directors

Deepak Bhartia
Deepak Bhartia
Director
over 11 years ago
Rajani Bhartia
Rajani Bhartia
Director
over 11 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-12062020-signed
Form DIR-12-25052020_signed
Declaration by first director-25052020
Notice of resignation;-25052020
Evidence of cessation;-25052020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-03072019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019

Frequently Asked Questions

When was the V2j minerals private limited incorporated?

The V2j minerals private limited was incorporated with ROC on 14 June 2013 as .

Where has the V2j minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 194691.

What is the E-filing status of the company?

The status of V2j minerals private limited is Active.

Number of Key Management personnel of the V2j minerals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the V2j minerals private limited?

The appointed directors in the company are:

  • Rajani bhartia
  • Vijay kumar khemka
  • Jyoti khemka
  • Deepak bhartia
  • Varun khemka
  • Jaya khemka