Company Information

CIN
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,500,000
Authorised Capital
380,000,000

Directors

Kavita Brijendra Agarwal
Kavita Brijendra Agarwal
Beneficial Owner
for over 5 years
Anil Mullick
Anil Mullick
Director/Designated Partner
for about 5 years
Atin Brijendra Agarwal
Atin Brijendra Agarwal
Director/Designated Partner
for almost 2 years
Shailendra Nath Agarwal
Shailendra Nath Agarwal
Director/Designated Partner
for about 28 years

Past Directors

Veena Shailendra Agarwal
Veena Shailendra Agarwal
Beneficial Owner
over 5 years ago
Om Seth
Om Seth
Director
about 13 years ago
Anurag Bhushan Gupta
Anurag Bhushan Gupta
Director
about 15 years ago
Jagmohan Madhusudan Kaul
Jagmohan Madhusudan Kaul
Director
over 17 years ago
Brij Mohan Kataria
Brij Mohan Kataria
Director
over 17 years ago
Avinash Shailendra Agarwal
Avinash Shailendra Agarwal
Director
about 19 years ago
Brijendra Nath Agarwal
Brijendra Nath Agarwal
Director
about 28 years ago

Charges

0
29 May 2009
Pegasus Group Thirty Vil Trust- I- Pegasus Assets Reconstruction Private Limited
20 Crore
04 August 2010
Pegasus Group Thirty One Vil Trust- I- Pegasus Assets Reconstruction Private Limited
17 Crore
23 February 2005
Pegasus Group Eighteen Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
18 Crore
16 May 2006
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
186 Crore
14 March 2009
Pegasus Group One Trust- Xxiv- Pegasus Assets Reconstruction Private Limited
20 Crore
26 February 2010
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
10 Crore
17 September 2007
Pegasus Group Twenty Nine Vil Trust- I- Pegasus Assets Reconstruction Private Limited
25 Crore
12 October 2007
Pegasus Group Twenty One Vil Trust- Ii- Pegasus Assets Reconstruction Private Limited
10 Crore
17 November 2008
Bank Of India
10 Crore
24 December 2008
The Saraswat Co-operative Bank Ltd.
9 Crore
15 June 2007
Indian Bank
10 Crore
06 September 2007
Bank Of Maharashtra
10 Crore
19 June 2007
Sbi Factors And Commercial Services Private Limited
3 Crore
04 August 2010
Others
0
26 February 2010
Others
0
17 September 2007
Others
0
14 March 2009
Others
0
16 May 2006
Others
0
29 May 2009
Others
0
12 October 2007
Others
0
23 February 2005
Others
0
15 June 2007
Indian Bank
0
19 June 2007
Sbi Factors And Commercial Services Private Limited
0
24 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 September 2007
Bank Of Maharashtra
0
17 November 2008
Bank Of India
0
04 August 2010
Others
0
26 February 2010
Others
0
17 September 2007
Others
0
14 March 2009
Others
0
16 May 2006
Others
0
29 May 2009
Others
0
12 October 2007
Others
0
23 February 2005
Others
0
15 June 2007
Indian Bank
0
19 June 2007
Sbi Factors And Commercial Services Private Limited
0
24 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 September 2007
Bank Of Maharashtra
0
17 November 2008
Bank Of India
0

Documents

Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-14072020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-28102019_signed
Declaration by first director-28102019
Form CHG-4-28092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form BEN - 2-23092019_signed

Frequently Asked Questions

What is the date on which the Veena industries limited incorporated?

Veena industries limited was incorporated on 09 October 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Veena industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veena industries limited?

11 of directors are associated with the company.

What is the number of directors associated with Veena industries limited?

11 of directors are associated with the company.