Company Information

CIN
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,224,200
Authorised Capital
6,000,000

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
for almost 2 years
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for about 10 years
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
for almost 2 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 19 years

Past Directors

Charges

180 Crore
19 January 2008
State Bank Of India
180 Crore
19 January 2008
State Bank Of India
0
19 January 2008
State Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Resignation letter-10082018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed

Frequently Asked Questions

When was the Veekay exim private limited incorporated?

The Veekay exim private limited was incorporated with ROC on 09 March 1995 as .

Where has the Veekay exim private limited been incorporated?

The company was incorporated in Delhi with registration number 066190.

What is the E-filing status of the company?

The status of Veekay exim private limited is Active.

Number of Key Management personnel of the Veekay exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veekay exim private limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Kamal kumar gupta
  • Anshu gupta
  • Mohit gupta