Company Information

CIN
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,119,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Aravindnath Jha
Pradeep Kumar Aravindnath Jha
Director/Designated Partner
for over 7 years

Past Directors

Vinay Kumar Lunia
Vinay Kumar Lunia
Director
almost 15 years ago
Gyanchand Lunia
Gyanchand Lunia
Director
almost 15 years ago

Charges

13 Crore
29 September 2017
Hdfc Bank Limited
1 Crore
17 May 2017
Hdfc Bank Limited
1 Crore
04 February 2017
Hdfc Bank Limited
20 Lak
01 December 2016
Hdfc Bank Limited
1 Crore
01 November 2015
Hdfc Bank Limited
1 Crore
31 October 2015
Hdfc Bank Limited
6 Crore
25 September 2012
Hdfc Bank Limited
19 Lak
02 January 2008
Hdfc Bank Limited
30 Lak
18 September 2010
Hdfc Bank Limited
79 Lak
23 October 2020
Hdfc Bank Limited
1 Crore
10 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
01 December 2016
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
01 November 2015
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
01 December 2016
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
01 November 2015
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
25 September 2012
Hdfc Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
01 December 2016
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
01 November 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-29082019-signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019

Frequently Asked Questions

What is the date of Veekay minerals private limited incorporation?

Incorporation date of the company is 16 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 3.

Veekay minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyanchand lunia
  • Vinay kumar lunia
  • Pradeep kumar aravindnath jha