Company Information

CIN
Status
Date of Incorporation
22 November 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
568,800
Authorised Capital
20,600,000

Directors

Amish Pandya
Amish Pandya
Director
for about 10 years
Basant Sharma
Basant Sharma
Director/Designated Partner
for over 1 year
Gaurav Goel
Gaurav Goel
Director/Designated Partner
for about 6 years

Past Directors

Himanshu Mody
Himanshu Mody
Additional Director
over 8 years ago
Sanjeev Chaudhary
Sanjeev Chaudhary
Additional Director
over 14 years ago

Charges

310 Crore
23 October 2018
Shapoorji Pallonji Finance Private Limited
37 Crore
23 October 2018
Shapoorji Pallonji Finance Private Limited
22 Crore
24 August 2018
Indusind Bank Ltd.
250 Crore
24 May 2017
Axis Finance Limited
120 Crore
01 February 2017
Catalyst Trusteeship Limited
125 Crore
09 August 2016
Idbi Trusteeship Services Limited
150 Crore
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0
09 August 2016
Idbi Trusteeship Services Limited
0
01 February 2017
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
23 October 2018
Others
0
24 May 2017
Others
0

Documents

Form DPT-3-03112020-signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-25082020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Optional Attachment-(5)-15052019
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form CHG-1-13052019-signed

Frequently Asked Questions

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

Incorporation date of the company is 22 November 1972 .

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

The state in which company is incorporated is Mumbai.

What is the Veena investments private limited status with MCA?

The company status as per MCA is Active.

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

Veena investments private limited has appointed 5 of directors.

Who are the appointed Directors in Veena investments private limited?

The appointed directors in the company are:

  • Amish pandya
  • Sanjeev chaudhary
  • Himanshu mody
  • Gaurav goel
  • Basant sharma