Company Information

CIN
U61200WB2011PTC158125
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saranjit Singh
Saranjit Singh
Director/Designated Partner
for almost 3 years
Pramod .
Pramod .
Director
for about 6 years
Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashis Mishra
Ashis Mishra
Director
about 9 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 13 years ago
Matthew Graham Stock
Matthew Graham Stock
Director
almost 14 years ago

Charges

69 Lak
21 March 2022
Hdfc Bank Limited
69 Lak
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-14-16112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191116
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019

Frequently Asked Questions

What is the date of Veer shipping private limited incorporation?

Incorporation date of the company is 28 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Veer shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Gurvinder singh
  • Matthew graham stock
  • Ashis mishra
  • Pramod .
  • Saranjit singh