Company Information

CIN
U67120MP1989PTC005142
Status
Date of Incorporation
15 March 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Manoharlal Tandon
Manoharlal Tandon
Director
for over 22 years
Pawan Kumar Chopra
Pawan Kumar Chopra
Director
for over 35 years
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
for over 5 years

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago
Geeta Chopra
Geeta Chopra
Director
over 35 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Interest in other entities;-28052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date on which the Veema holdings pvt ltd incorporated?

Veema holdings pvt ltd was incorporated on 15 March 1989 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Veema holdings pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veema holdings pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Veema holdings pvt ltd?

5 of directors are associated with the company.