Company Information

CIN
Status
Date of Incorporation
16 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
253,250
Authorised Capital
500,000

Directors

Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
for over 27 years
Abhishek Thakker
Abhishek Thakker
Director
for almost 13 years
Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
for almost 2 years

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 9 years ago

Documents

Form STK-2-22102021-signed
-11032020
Optional Attachment-(1)-11032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-25062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Frequently Asked Questions

When was the Veena marketing private limited incorporated?

The Veena marketing private limited was incorporated with ROC on 16 July 1996 as .

Where has the Veena marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 101144.

What is the E-filing status of the company?

The status of Veena marketing private limited is Strike Off.

Number of Key Management personnel of the Veena marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Veena marketing private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Abhishek thakker
  • Narendra manohardas thakker
  • Kanji raghauji thakker
  • Vidhi narendra thakker