Company Information

CIN
U45200DL2007PTC157889
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
for over 1 year
Purnima Gupta
Purnima Gupta
Director/Designated Partner
for almost 2 years
Sarla Bhardwaj
Sarla Bhardwaj
Director/Designated Partner
for over 17 years
Veena Gupta
Veena Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-3-17012018-signed
Resignation letter-15122017
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
FORM 23AC-20052017_SIGNED
Form 20B-20052017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017

Frequently Asked Questions

What is the date of Veena buildcon private limited incorporation?

Incorporation date of the company is 15 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Veena buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar gupta
  • Veena gupta
  • Purnima gupta
  • Sarla bhardwaj