Company Information

CIN
U67120DL1997PTC084241
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
40,000,000

Directors

Anand Jain .
Anand Jain .
Director/Designated Partner
for over 20 years
Sarita Jain
Sarita Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Veer finvest pvt ltd incorporated?

The Veer finvest pvt ltd was incorporated with ROC on 03 January 1997 as .

Where has the Veer finvest pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 084241.

What is the E-filing status of the company?

The status of Veer finvest pvt ltd is Active.

Number of Key Management personnel of the Veer finvest pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Veer finvest pvt ltd?

The appointed directors in the company are:

  • Sarita jain
  • Anand jain .