Company Information

CIN
U65191MH2013PTC251513
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Nikunj Haresh Sanghavi
Nikunj Haresh Sanghavi
Director/Designated Partner
for over 1 year
Haresh Natvarlal Sanghavi
Haresh Natvarlal Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-15122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form DPT-3-05072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed

Frequently Asked Questions

What is the incorporation date of the Veena finvest private limited?

Incorporation date of the company is 31 December 2013 .

What is the state of the Veena finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Veena finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veena finvest private limited?

Veena finvest private limited has appointed 2 of directors.

Who are the appointed Directors in Veena finvest private limited?

The appointed directors in the company are:

  • Haresh natvarlal sanghavi
  • Nikunj haresh sanghavi