Company Information

CIN
Status
Date of Incorporation
09 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,167,800
Authorised Capital
15,000,000

Directors

Anand Rathi .
Anand Rathi .
Director/Designated Partner
for about 3 years
Sandeep Saraf
Sandeep Saraf
Director/Designated Partner
for about 3 years

Past Directors

Dipen Kumar Sheth
Dipen Kumar Sheth
Director
over 19 years ago
Suryakant Mohanlal Vanzara
Suryakant Mohanlal Vanzara
Director
over 19 years ago

Documents

Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-1-10112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019

Frequently Asked Questions

When was the Veersawai holdings pvt ltd incorporated?

The Veersawai holdings pvt ltd was incorporated with ROC on 09 February 1989 as .

Where has the Veersawai holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046195.

What is the E-filing status of the company?

The status of Veersawai holdings pvt ltd is Active.

Number of Key Management personnel of the Veersawai holdings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Veersawai holdings pvt ltd?

The appointed directors in the company are:

  • Sandeep saraf
  • Anand rathi .
  • Suryakant mohanlal vanzara
  • Dipen kumar sheth