Company Information

CIN
U67190MH1996PTC096115
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meghna Manish Turakhia
Meghna Manish Turakhia
Director
for almost 9 years
Pravinchandra Chhabildas Turakhia
Pravinchandra Chhabildas Turakhia
Director
for almost 29 years
Manish Pravinchandra Turakhia
Manish Pravinchandra Turakhia
Director/Designated Partner
for almost 29 years

Past Directors

Ashok Nagindas Bilakhia
Ashok Nagindas Bilakhia
Director
almost 15 years ago

Documents

Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-20112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form AOC-4-09122018_signed
Details of other Entity(s)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Company CSR policy as per section 135(4)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Veer capital management private limited incorporated?

The Veer capital management private limited was incorporated with ROC on 10 January 1996 as .

Where has the Veer capital management private limited been incorporated?

The company was incorporated in Mumbai with registration number 096115.

What is the E-filing status of the company?

The status of Veer capital management private limited is Active.

Number of Key Management personnel of the Veer capital management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veer capital management private limited?

The appointed directors in the company are:

  • Ashok nagindas bilakhia
  • Manish pravinchandra turakhia
  • Pravinchandra chhabildas turakhia
  • Meghna manish turakhia