Company Information

CIN
U51399DL1997PTC090675
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Manish Tomar
Manish Tomar
Additional Director
for about 11 years
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for about 5 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for over 22 years

Past Directors

Sushil Kumar Verma
Sushil Kumar Verma
Additional Director
about 11 years ago
Dalvir Singh Rawat
Dalvir Singh Rawat
Director
over 22 years ago

Charges

0
17 January 2007
Corporation Bank
2 Crore
02 September 2005
Standard Charted Bank
40 Lak
21 September 2020
Union Bank Of India
6 Lak
21 September 2020
Others
0
02 September 2005
Standard Charted Bank
0
17 January 2007
Corporation Bank
0
21 September 2020
Others
0
02 September 2005
Standard Charted Bank
0
17 January 2007
Corporation Bank
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-09112020-signed
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Notice of resignation;-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-03122019
-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Frequently Asked Questions

What is the date of Vee-nee leather private limited incorporation?

Incorporation date of the company is 13 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Vee-nee leather private limited has appointed how many directors?

The appointed directors in the company are:

  • Dalvir singh rawat
  • Sanjay singh
  • Manish tomar
  • Sushil kumar verma
  • Sunita sharma