Company Information

CIN
U33130GJ1990PTC013777
Status
Date of Incorporation
13 May 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Achin Sahay
Achin Sahay
Director/Designated Partner
for over 2 years
Bhagirathi Varuneshkumar Prasad
Bhagirathi Varuneshkumar Prasad
Director
for over 34 years
Varuneshkumar Rameshwar Prasad
Varuneshkumar Rameshwar Prasad
Director
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Beenu Jain
Beenu Jain
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Hasmukh Gadhecha
Pushpa Hasmukh Gadhecha
Director
over 34 years ago

Charges

10 Crore
06 November 2007
Bank Of Baroda
2 Crore
10 July 1996
Anz Grindlays Bank
1 Lak
09 March 1995
Bank Of Baroda
18 Lak
19 December 1994
Bank Of Baroda
7 Crore
26 August 1994
Bank Of Baroda
14 Lak
27 March 1991
State Bank Of India
9 Lak
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0
01 June 2023
Others
0
19 December 1994
Others
0
09 March 1995
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
26 August 1994
Bank Of Baroda
0
10 July 1996
Anz Grindlays Bank
0
27 March 1991
State Bank Of India
0

Documents

Form DPT-3-24102020_signed
Form ADT-1-24102020_signed
Approval letter for extension of AGM;-24102020
Copy of resolution passed by the company-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Copy of the intimation sent by company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-13102019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the date of Veeral controls private limited incorporation?

Incorporation date of the company is 13 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Veeral controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa hasmukh gadhecha
  • Beenu jain
  • Amit jain
  • Varuneshkumar rameshwar prasad
  • Bhagirathi varuneshkumar prasad
  • Achin sahay