Company Information

CIN
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,999,200
Authorised Capital
5,000,000

Directors

Shanti Devi Asawa
Shanti Devi Asawa
Director/Designated Partner
for over 18 years
Shailendra Kumar Mundra
Shailendra Kumar Mundra
Director
for over 1 year
Madhwi Mundra
Madhwi Mundra
Director/Designated Partner
for over 27 years
Narayan Dass Asawa
Narayan Dass Asawa
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form 14-180815.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-181011 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Veba financials private limited incorporated?

The Veba financials private limited was incorporated with ROC on 09 July 1997 as .

Where has the Veba financials private limited been incorporated?

The company was incorporated in Gwalior with registration number 012119.

What is the E-filing status of the company?

The status of Veba financials private limited is Converted to LLP.

Number of Key Management personnel of the Veba financials private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veba financials private limited?

The appointed directors in the company are:

  • Shailendra kumar mundra
  • Narayan dass asawa
  • Madhwi mundra
  • Shanti devi asawa