Company Information

CIN
Status
Date of Incorporation
19 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,458,000
Authorised Capital
8,600,000

Directors

Abhilash Kainoli
Abhilash Kainoli
Director/Designated Partner
for over 1 year

Past Directors

Bharat Jhajharia
Bharat Jhajharia
Director
about 7 years ago
Sanjoy Das
Sanjoy Das
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 10 years ago
Aditya Parakh
Aditya Parakh
Director
about 12 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
about 12 years ago
Rabindra Sahani
Rabindra Sahani
Director
about 15 years ago
Sanjay Choraria
Sanjay Choraria
Director
about 15 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 31 years ago

Documents

Form DIR-12-20012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018

Frequently Asked Questions

What is the date on which the Veena credit & holdings pvt.ltd. incorporated?

Veena credit & holdings pvt.ltd. was incorporated on 19 February 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Veena credit & 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 Veena credit & holdings pvt.ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Veena credit & holdings pvt.ltd.?

9 of directors are associated with the company.