Company Information

CIN
U02001DL1996PLC075063
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
25,000,000

Directors

Seema Srivastava
Seema Srivastava
Director/Designated Partner
for over 1 year
Pankaj Srivastava
Pankaj Srivastava
Director/Designated Partner
for over 1 year
Rohit Rohan
Rohit Rohan
Director/Designated Partner
for about 7 years
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director/Designated Partner
for almost 22 years
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 16 years ago

Charges

1 Crore
12 December 1997
Canara Bank
40 Lak
12 December 1997
Canara Bank
60 Lak
12 December 1997
Canara Bank
18 Lak
29 December 2003
Canara Bank
5 Crore
19 March 2002
Canara Bank
82 Lak
12 December 1997
Canara Bank
50 Lak
29 December 2003
Canara Bank
1 Crore
02 February 2005
Canara Bank
10 Lak
23 October 2003
Canara Bank
63 Lak
18 October 2005
Canara Bank
12 Lak
18 October 2005
Canara Bank
0
23 October 2003
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
19 March 2002
Canara Bank
0
12 December 1997
Canara Bank
0
02 February 2005
Canara Bank
0
29 December 2003
Canara Bank
0
29 December 2003
Canara Bank
0
18 October 2005
Canara Bank
0
23 October 2003
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
19 March 2002
Canara Bank
0
12 December 1997
Canara Bank
0
02 February 2005
Canara Bank
0
29 December 2003
Canara Bank
0
29 December 2003
Canara Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-22072019_signed
Resignation letter-17072019
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Veecon media & television limited incorporated?

The Veecon media & television limited was incorporated with ROC on 11 January 1996 as .

Where has the Veecon media & television limited been incorporated?

The company was incorporated in Delhi with registration number 075063.

What is the E-filing status of the company?

The status of Veecon media & television limited is Active.

Number of Key Management personnel of the Veecon media & television limited?

The company has 6 key management personnel in the company.

Who are the directors of the Veecon media & television limited?

The appointed directors in the company are:

  • Jaswant kumar srivastava
  • Lalit kumar srivastava
  • Ashok kumar sharma
  • Seema srivastava
  • Rohit rohan
  • Pankaj srivastava