Company Information

CIN
U74899DL1991PTC044998
Status
Date of Incorporation
16 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shaleen Jain
Shaleen Jain
Director/Designated Partner
for about 8 years
Mamta Jain
Mamta Jain
Director/Designated Partner
for over 21 years

Past Directors

Mukesh Jain
Mukesh Jain
Director
about 30 years ago

Charges

6 Lak
25 April 2006
Allahabad Bank
6 Lak
25 April 2006
Allahabad Bank
0
25 April 2006
Allahabad Bank
0

Documents

Form DPT-3-11092020-signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form INC-22-21052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019

Frequently Asked Questions

When was the Veena agencies private limited incorporated?

The Veena agencies private limited was incorporated with ROC on 16 July 1991 as .

Where has the Veena agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 044998.

What is the E-filing status of the company?

The status of Veena agencies private limited is Active.

Number of Key Management personnel of the Veena agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Veena agencies private limited?

The appointed directors in the company are:

  • Mukesh jain
  • Mamta jain
  • Shaleen jain