Company Information

CIN
U25200GJ1999PTC036738
Status
Date of Incorporation
18 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,550,000

Directors

Keval Mineshbhai Shah
Keval Mineshbhai Shah
Director/Designated Partner
for about 6 years
Minesh Arvindbhai Shah
Minesh Arvindbhai Shah
Director
for over 1 year

Past Directors

Naman Vipul Shah
Naman Vipul Shah
Director
about 6 years ago
Vipul Arvindbhai Shah
Vipul Arvindbhai Shah
Director
about 25 years ago

Charges

18 Crore
30 September 2019
Hdfc Bank Limited
18 Crore
14 September 2000
Bank Of Baroda
3 Crore
14 September 2000
Bank Of Baroda
15 Crore
26 November 2019
Hdfc Bank Limited
50 Lak
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0

Documents

Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-05102020-signed
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form CHG-1-08122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

When was the Veeshna polypack private limited incorporated?

The Veeshna polypack private limited was incorporated with ROC on 18 October 1999 as .

Where has the Veeshna polypack private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036738.

What is the E-filing status of the company?

The status of Veeshna polypack private limited is Active.

Number of Key Management personnel of the Veeshna polypack private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veeshna polypack private limited?

The appointed directors in the company are:

  • Vipul arvindbhai shah
  • Minesh arvindbhai shah
  • Naman vipul shah
  • Keval mineshbhai shah