Company Information
CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Puraswani
Director
about 1 year ago
about 1 year ago
Karan Purswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshal Purswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Das Puraswani
Director
over 1 year ago
over 1 year ago
Vinod Kumar Puraswani
Director
over 21 years ago
over 21 years ago
Sanjay Purswani
Director
over 21 years ago
over 21 years ago
Shyam Kumar Puraswani
Director
over 21 years ago
over 21 years ago
Sunil Kumar Puraswani
Director
over 21 years ago
over 21 years ago
Ramesh Puraswani
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Sarita Devi Puraswani
Director
over 9 years ago
over 9 years ago
Lajwanti Devi Puraswani
Director
over 9 years ago
over 9 years ago
Mansi Purswani
Additional Director
almost 10 years ago
almost 10 years ago
Chandra Devi Puraswani
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Purswani
Additional Director
almost 10 years ago
almost 10 years ago
Kiran Purswani
Additional Director
almost 10 years ago
almost 10 years ago
Sonu Purswani
Additional Director
almost 10 years ago
almost 10 years ago
Pallavi Purswani
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, And Headgear, Namely, Blouses, Shirts, T Shirts, Sweatshirts, Pants, Denim Jeans, Slacks, Shorts, Skirts, Tunics, Tank Tops, Dresses, Sweaters, Scarves, Jackets And Coats, Raincoats, Fashion Headbands And Hats, Belts, Sleepwear, Lingerie, Socks, Gloves And Hosiery
[Class : 25] Clothing, Footwear, And Headgear, Namely, Blouses, Shirts, T Shirts, Sweatshirts, Pants, Denim Jeans, Slacks, Shorts, Skirts, Tunics, Tank Tops, Dresses, Sweaters, Scarves, Jackets And Coats, Raincoats, Fashion Headbands And Hats, Belts, Sleepwear, Lingerie, Socks, Gloves And Hosiery
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Retail And Wholesale Services; Online Promotional Services, Public Opinion Polling; Advertising; Advertising Research; Distribution Of Samples For Advertising Purposes; Sales Promotion For Others; Marketing Studies, Marketing Research, Marketing Analysis; Exhibitions For Commercial Purp...
View +4 more Brands for Veena Garments Private Limited.
Charges
21 March 2014
Hdfc Bank Limited
13 Crore
22 March 2013
Indian Overseas Bank
1 Crore
11 October 2008
Indusind Bank Ltd.
50 Lak
21 January 2021
Hdfc Bank Limited
17 Lak
10 November 2020
Hdfc Bank Limited
14 Lak
08 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
22 March 2013
Indian Overseas Bank
0
11 October 2008
Indusind Bank Ltd.
0
08 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
22 March 2013
Indian Overseas Bank
0
11 October 2008
Indusind Bank Ltd.
0
08 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
22 March 2013
Indian Overseas Bank
0
11 October 2008
Indusind Bank Ltd.
0
Documents
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04092019-signed
Form MSME FORM I-22082019_signed
Form DIR-12-13022019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018