Company Information

CIN
Status
Date of Incorporation
30 June 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohamed Basheer Chelath Pattamarthodiyil
Mohamed Basheer Chelath Pattamarthodiyil
Additional Director
for about 10 years
Mohamed Rasheed
Mohamed Rasheed
Director
for over 29 years
Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
for over 6 years

Past Directors

Charges

6 Crore
28 June 2018
South Indian Bank
2 Crore
27 December 2019
The South Indian Bank Limited
4 Crore
27 December 2019
Others
0
28 June 2018
Others
0
27 December 2019
Others
0
28 June 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
Optional Attachment-(1)-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form DPT-3-02112019-signed
Form DPT-3-18072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Instrument(s) of creation or modification of charge;-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119

Frequently Asked Questions

When was the Veekay property holdings private limited incorporated?

The Veekay property holdings private limited was incorporated with ROC on 30 June 1995 as .

Where has the Veekay property holdings private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009184.

What is the E-filing status of the company?

The status of Veekay property holdings private limited is Active.

Number of Key Management personnel of the Veekay property holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veekay property holdings private limited?

The appointed directors in the company are:

  • Mohamed rasheed
  • Vakkayil kuttamatharakkal zakeer hussain
  • Mohamed basheer chelath pattamarthodiyil
  • Vakkayil kuttammatharakkal mohammed ashraf