Company Information

CIN
U45200MH2000PTC128791
Status
Date of Incorporation
20 September 2000
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
100,000
Authorised Capital
500,000

Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Director/Designated Partner
for about 1 year
Chetan Kumar Jain
Chetan Kumar Jain
Director/Designated Partner
for about 1 year
Manisha Anilkumar Somani
Manisha Anilkumar Somani
Director/Designated Partner
for about 2 years
Amit Kedarnath Somani
Amit Kedarnath Somani
Additional Director
for over 6 years
Chandrashekhar Singh
Chandrashekhar Singh
Director/Designated Partner
for about 1 year
Akshay Abhay Sancheti
Akshay Abhay Sancheti
Director/Designated Partner
for over 1 year
Paramveer Abhay Sancheti
Paramveer Abhay Sancheti
Director/Designated Partner
for about 2 years
Anand Shaktikumar Sancheti
Anand Shaktikumar Sancheti
Director/Designated Partner
for almost 18 years

Past Directors

Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director
about 11 years ago
Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
almost 18 years ago
Abhay Harakchand Sancheti
Abhay Harakchand Sancheti
Director
about 24 years ago

Charges

0
02 March 2007
Abhyudaya Co-op. Bank Limited
35 Crore
02 March 2007
Abhyudaya Co-op. Bank Limited
0
02 March 2007
Abhyudaya Co-op. Bank Limited
0
02 March 2007
Abhyudaya Co-op. Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-14102020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form DIR-12-18032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form ADT-1-06032020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Form DIR-12-18022020_signed
Evidence of cessation;-13022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date of Veet rag exploration & minerals private limited incorporation?

Incorporation date of the company is 20 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Veet rag exploration & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand shaktikumar sancheti
  • Abhay harakchand sancheti
  • Amit kedarnath somani
  • Yogesh kumar saraf
  • Ajay shaktikumar sancheti
  • Paramveer abhay sancheti
  • Akshay abhay sancheti
  • Chandrashekhar singh
  • Pradyumna prabhakar paranjape
  • Manisha anilkumar somani
  • Chetan kumar jain