Company Information

CIN
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,040,000
Authorised Capital
40,000,000

Directors

Champalal Changoiwalla
Champalal Changoiwalla
Director/Designated Partner
for almost 2 years
Sunil Kumar Changoiwalla
Sunil Kumar Changoiwalla
Director/Designated Partner
for almost 2 years
Anil Changoiwala
Anil Changoiwala
Director/Designated Partner
for about 1 year

Past Directors

Kanta Prasad Changoiwala
Kanta Prasad Changoiwala
Director
almost 30 years ago

Charges

50 Lak
01 March 2005
United Bank Limited
99 Lak
22 December 2020
Hdfc Bank Limited
50 Lak
02 August 2022
Others
0
22 December 2020
Hdfc Bank Limited
0
01 March 2005
United Bank Limited
0
02 August 2022
Others
0
22 December 2020
Hdfc Bank Limited
0
01 March 2005
United Bank Limited
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-21122020-signed
Form MGT-14-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of association-08122020
Optional Attachment-(1)-08122020
Form DPT-3-16042020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed

Frequently Asked Questions

When was the Vedika securities pvt ltd incorporated?

The Vedika securities pvt ltd was incorporated with ROC on 06 February 1995 as .

Where has the Vedika securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 068107.

What is the E-filing status of the company?

The status of Vedika securities pvt ltd is Active.

Number of Key Management personnel of the Vedika securities pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Vedika securities pvt ltd?

The appointed directors in the company are:

  • Anil changoiwala
  • Champalal changoiwalla
  • Kanta prasad changoiwala
  • Sunil kumar changoiwalla