Company Information

CIN
U65993GA1992PTC001286
Status
Date of Incorporation
16 October 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
499,880
Authorised Capital
500,000

Directors

Mohan Pandurang Naik
Mohan Pandurang Naik
Director/Designated Partner
for over 1 year
Ramchandra Shabaji Manerikar
Ramchandra Shabaji Manerikar
Director/Designated Partner
for over 1 year

Past Directors

Janardhan Datturao Pathole
Janardhan Datturao Pathole
Additional Director
over 3 years ago
Manisha Vishvanath Pai Panandiker
Manisha Vishvanath Pai Panandiker
Director
about 14 years ago
Kamlesh Atmarama Pai Panandiker
Kamlesh Atmarama Pai Panandiker
Director
about 32 years ago
Shanu Atmaram Pai Panandiker
Shanu Atmaram Pai Panandiker
Director
about 32 years ago

Documents

Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-08072019-signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Frequently Asked Questions

When was the Veda pai panandiker trading and investment company private limited incorporated?

The Veda pai panandiker trading and investment company private limited was incorporated with ROC on 16 October 1992 as .

Where has the Veda pai panandiker trading and investment company private limited been incorporated?

The company was incorporated in Goa with registration number 001286.

What is the E-filing status of the company?

The status of Veda pai panandiker trading and investment company private limited is Strike Off.

Number of Key Management personnel of the Veda pai panandiker trading and investment company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Veda pai panandiker trading and investment company private limited?

The appointed directors in the company are:

  • Shanu atmaram pai panandiker
  • Kamlesh atmarama pai panandiker
  • Manisha vishvanath pai panandiker
  • Ramchandra shabaji manerikar
  • Janardhan datturao pathole
  • Mohan pandurang naik