Company Information

CIN
U55109WB2010PTC154780
Status
Date of Incorporation
20 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,520
Authorised Capital
10,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
for almost 6 years
Veena Gupta
Veena Gupta
Director
for about 14 years

Past Directors

Janak Choudhury
Janak Choudhury
Additional Director
about 5 years ago

Charges

6 Crore
26 September 2018
Canara Bank
4 Crore
26 September 2018
Canara Bank
1 Crore
13 October 2015
Indian Overseas Bank
1 Crore
03 March 2014
Indian Overseas Bank
2 Crore
15 November 2016
Indian Overseas Bank
13 Lak
19 August 2021
Hdfc Bank Limited
70 Lak
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Optional Attachment-(2)-16112019
Evidence of cessation;-16112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-02072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504

Frequently Asked Questions

What is the incorporation date of the Veena leisure homes private limited?

Incorporation date of the company is 20 November 2010 .

What is the state of the Veena leisure homes private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Veena leisure homes private limited status with MCA?

The company status as per MCA is Active.

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

Veena leisure homes private limited has appointed 4 of directors.

Who are the appointed Directors in Veena leisure homes private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Veena gupta
  • Bhawna gupta
  • Janak choudhury