Company Information

CIN
U99999MH1974PTC017553
Status
Date of Incorporation
18 June 1974
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
200,000
Authorised Capital
500,000

Directors

Vimal Chandubhai Gadhiya
Vimal Chandubhai Gadhiya
Director/Designated Partner
for about 1 year
Gayatri Rangachari Shah
Gayatri Rangachari Shah
Director/Designated Partner
for over 1 year
Viral C Shah
Viral C Shah
Director/Designated Partner
for over 1 year

Past Directors

Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
almost 10 years ago
Sunil Raghuvir Shetye
Sunil Raghuvir Shetye
Director
over 16 years ago
Falguni Dhimant Sheth
Falguni Dhimant Sheth
Director
over 16 years ago
Sheila Hemant Sheth
Sheila Hemant Sheth
Director
over 16 years ago
Hemant Navinchandra Sheth
Hemant Navinchandra Sheth
Director
over 16 years ago
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
over 16 years ago

Documents

Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Interest in other entities;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019

Frequently Asked Questions

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

Incorporation date of the company is 18 June 1974 .

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

The state in which company is incorporated is Mumbai.

What is the Veena properties private limited status with MCA?

The company status as per MCA is Active.

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

Veena properties private limited has appointed 9 of directors.

Who are the appointed Directors in Veena properties private limited?

The appointed directors in the company are:

  • Chittaranjan damodardas shah
  • Priyadev sreemanglam
  • Hemant navinchandra sheth
  • Sheila hemant sheth
  • Gayatri rangachari shah
  • Viral c shah
  • Falguni dhimant sheth
  • Sunil raghuvir shetye
  • Vimal chandubhai gadhiya