Company Information

CIN
U25200MH1980PTC022752
Status
Date of Incorporation
27 June 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,400
Authorised Capital
500,000

Directors

Sohag Hirendra Shah
Sohag Hirendra Shah
Director/Designated Partner
for over 1 year
Nikunj Hirendra Shah
Nikunj Hirendra Shah
Director
for over 1 year

Past Directors

Champak Shah
Champak Shah
Director
over 34 years ago

Charges

48 Lak
15 June 1999
State Bank Of India
14 Lak
15 December 1997
State Bank Of India
43 Thousand
27 April 1989
State Bank Of India
1 Lak
13 December 1985
State Bank Of India
9 Lak
14 November 1984
State Bank Of India
90 Thousand
21 October 1980
State Bank Of India
6 Lak
01 October 1980
State Bank Of India
5 Lak
09 November 1977
State Bank Of India
9 Lak
15 June 1999
State Bank Of India
0
15 December 1997
State Bank Of India
0
01 October 1980
State Bank Of India
0
09 November 1977
State Bank Of India
0
27 April 1989
State Bank Of India
0
21 October 1980
State Bank Of India
0
13 December 1985
State Bank Of India
0
14 November 1984
State Bank Of India
0
15 June 1999
State Bank Of India
0
15 December 1997
State Bank Of India
0
01 October 1980
State Bank Of India
0
09 November 1977
State Bank Of India
0
27 April 1989
State Bank Of India
0
21 October 1980
State Bank Of India
0
13 December 1985
State Bank Of India
0
14 November 1984
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form DPT-3-27062019
Form AOC - 4 CFS-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Veena plastics private limited incorporated?

The Veena plastics private limited was incorporated with ROC on 27 June 1980 as .

Where has the Veena plastics private limited been incorporated?

The company was incorporated in Mumbai with registration number 022752.

What is the E-filing status of the company?

The status of Veena plastics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Veena plastics private limited?

The appointed directors in the company are:

  • Nikunj hirendra shah
  • Sohag hirendra shah
  • Champak shah