Company Information

CIN
U45300MH2011PTC218202
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ameya Mahajan Shailesh
Ameya Mahajan Shailesh
Director/Designated Partner
for about 6 years
Vivek Pandurang Godbole
Vivek Pandurang Godbole
Director/Designated Partner
for about 6 years
Shraddha Ajay Daga
Shraddha Ajay Daga
Director/Designated Partner
for about 6 years
Shailesh Sheshrao Mahajan
Shailesh Sheshrao Mahajan
Director
for over 13 years

Past Directors

Sonali Sheshrao Mahajan
Sonali Sheshrao Mahajan
Director
about 12 years ago
Swati Shailesh Mahajan
Swati Shailesh Mahajan
Director
over 13 years ago

Documents

Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date on which the Veda infraventure private limited incorporated?

Veda infraventure private limited was incorporated on 01 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veda infraventure private limited compliant?

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

What is the number of directors associated with Veda infraventure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Veda infraventure private limited?

6 of directors are associated with the company.