Company Information

CIN
U70101DL2005PTC136485
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Mehinder Sharma
Mehinder Sharma
Director
for over 19 years
Rekha Singh
Rekha Singh
Director/Designated Partner
for over 1 year
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for about 6 years

Past Directors

Vishal Ajay Singh
Vishal Ajay Singh
Director
about 6 years ago
Siddharth Ajay Singh
Siddharth Ajay Singh
Director
about 7 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Additional Director
almost 8 years ago
Dinesh Sharad
Dinesh Sharad
Director
about 15 years ago
Poonam Sharma
Poonam Sharma
Director
over 19 years ago

Charges

37 Crore
16 February 2019
Union Bank Of India
10 Crore
28 March 2018
Union Bank Of India
10 Crore
22 February 2017
Punjab National Bank
2 Crore
18 February 2017
Union Bank Of India
15 Crore
28 September 2011
Indian Overseas Bank
7 Crore
15 May 2009
Rajasthan Financial Corporation
3 Crore
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Auditor?s certificate-31122019
Auditor?s certificate-30122019
List of depositors-30122019
Auditor?s certificate-13072019
List of depositors-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Optional Attachment-(2)-15032019
Instrument(s) of creation or modification of charge;-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019

Frequently Asked Questions

When was the Veenavadini properties private limited incorporated?

The Veenavadini properties private limited was incorporated with ROC on 20 May 2005 as .

Where has the Veenavadini properties private limited been incorporated?

The company was incorporated in Delhi with registration number 136485.

What is the E-filing status of the company?

The status of Veenavadini properties private limited is Active.

Number of Key Management personnel of the Veenavadini properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Veenavadini properties private limited?

The appointed directors in the company are:

  • Mehinder sharma
  • Rekha singh
  • Siddharth ajay singh
  • Ajay kumar singh
  • Dinesh sharad
  • Poonam sharma
  • Rajesh kumar soni
  • Vishal ajay singh