Company Information

CIN
U36910MH2005PTC155929
Status
Date of Incorporation
06 September 2005
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
416,700
Authorised Capital
1,000,000

Directors

Bhuvan Vipin Khimji
Bhuvan Vipin Khimji
Director/Designated Partner
for over 2 years
Kishore Balakrishna Master
Kishore Balakrishna Master
Director
for over 14 years
Vir Bhuvan Khimji
Vir Bhuvan Khimji
Director/Designated Partner
for about 5 years

Past Directors

Arati Singh
Arati Singh
Director
almost 3 years ago
Sushma Vipin Khimji
Sushma Vipin Khimji
Additional Director
almost 6 years ago
Aradhana Bhuvan Khimji
Aradhana Bhuvan Khimji
Director
over 8 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form MGT-14-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-28102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Optional Attachment-(1)-26082019
Form ADT-3-18082019_signed

Frequently Asked Questions

What is the incorporation date of the Veer gems private limited?

Incorporation date of the company is 06 September 2005 .

What is the state of the Veer gems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Veer gems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veer gems private limited?

Veer gems private limited has appointed 6 of directors.

Who are the appointed Directors in Veer gems private limited?

The appointed directors in the company are:

  • Bhuvan vipin khimji
  • Kishore balakrishna master
  • Sushma vipin khimji
  • Aradhana bhuvan khimji
  • Vir bhuvan khimji
  • Arati singh