Company Information

CIN
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Dilip Patra
Dilip Patra
Director
over 7 years ago
Bidyot Kumar Saha
Bidyot Kumar Saha
Director
over 7 years ago
Jayanta Sen
Jayanta Sen
Director
over 9 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 11 years ago

Documents

Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(1)-16032018
Copy of board resolution authorizing giving of notice-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-30042017_signed
Notice of resignation;-30042017
Evidence of cessation;-30042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016

Frequently Asked Questions

What is the date on which the Veenavani infrastructure private limited incorporated?

Veenavani infrastructure private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Veenavani infrastructure private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Veenavani infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Veenavani infrastructure private limited?

4 of directors are associated with the company.