Company Information

CIN
U15312HR1992PLC034258
Status
Date of Incorporation
08 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,800,390
Authorised Capital
800,000,000

Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
for over 1 year
Nirmal Mehta
Nirmal Mehta
Director/Designated Partner
for about 5 years
Sudeep Tandon
Sudeep Tandon
Director/Designated Partner
for over 1 year
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for almost 3 years
Imran Ahmed Siddiqui
Imran Ahmed Siddiqui
Director/Designated Partner
for about 5 years
Daya Chand
Daya Chand
Director/Designated Partner
for almost 9 years
Man Mohan Chander Varma
Man Mohan Chander Varma
Beneficial Owner
for almost 32 years

Past Directors

Ramesh Thapar
Ramesh Thapar
Director
over 9 years ago
Shiv Narayan
Shiv Narayan
Director
over 9 years ago
Dharamvir Singh Mata
Dharamvir Singh Mata
Additional Director
over 17 years ago
Aayushman Gupta
Aayushman Gupta
Director
about 18 years ago

Charges

0
06 November 2004
Bank Of Baroda
89 Crore
21 August 2001
Bank Of Baroda
25 Crore
25 November 1999
Bank Of Baroda
56 Crore
31 October 2001
Canara Bank
55 Crore
16 November 2006
Export Import Bank Of India
12 Crore
22 September 1998
Export-import Bank Of India
4 Crore
02 June 2003
Export Import Bank Of India
5 Crore
09 January 2005
Export-import Bank Of India
2 Crore
13 September 1999
Export-import Bank Of India
5 Crore
05 June 1997
Export-import Bank Of India
6 Crore
15 December 2011
Punjab National Bank
168 Crore
22 November 2008
Canara Bank
13 Crore
02 December 2008
Punjab National Bank
2 Crore
07 March 2008
Punjab National Bank
9 Crore
02 December 2003
Oriental Bank Of Commerce
55 Crore
30 October 2007
Canara Bank
5 Crore
29 June 2012
Oriental Bank Of Commerce
48 Crore
17 December 2004
Punjab National Bank
65 Crore
09 April 2012
State Bank Of India
57 Crore
05 January 2006
Oriental Bank Of Commerce
35 Crore
30 March 2006
Punjab National Bank
2 Crore
05 March 2010
Central Bank Of India
41 Crore
15 February 2007
Punjab National Bank
4 Crore
15 June 2006
Punjab National Bank
5 Crore
29 March 2006
Punjab National Bank
168 Crore
14 May 2007
Export Import Bank Of India
5 Crore
23 August 2023
Hdfc Bank Limited
0
17 September 2023
Yes Bank Limited
0
27 August 2023
Yes Bank Limited
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2001
Canara Bank
0
30 October 2007
Canara Bank
0
14 May 2007
Export Import Bank Of India
0
15 February 2007
Punjab National Bank
0
15 June 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
29 March 2006
Punjab National Bank
0
09 April 2012
State Bank Of India
0
13 September 1999
Export-import Bank Of India
0
25 November 1999
Bank Of Baroda
0
21 August 2001
Bank Of Baroda
0
17 December 2004
Punjab National Bank
0
05 January 2006
Oriental Bank Of Commerce
0
09 January 2005
Export-import Bank Of India
0
29 June 2012
Oriental Bank Of Commerce
0
05 June 1997
Export-import Bank Of India
0
05 March 2010
Central Bank Of India
0
06 November 2004
Bank Of Baroda
0
16 November 2006
Export Import Bank Of India
0
07 March 2008
Punjab National Bank
0
02 December 2008
Punjab National Bank
0
22 November 2008
Canara Bank
0
22 September 1998
Export-import Bank Of India
0
15 December 2011
Punjab National Bank
0
02 June 2003
Export Import Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0
04 December 2023
Others
0
23 August 2023
Hdfc Bank Limited
0
17 September 2023
Yes Bank Limited
0
27 August 2023
Yes Bank Limited
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2001
Canara Bank
0
30 October 2007
Canara Bank
0
14 May 2007
Export Import Bank Of India
0
15 February 2007
Punjab National Bank
0
15 June 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
29 March 2006
Punjab National Bank
0
09 April 2012
State Bank Of India
0
13 September 1999
Export-import Bank Of India
0
25 November 1999
Bank Of Baroda
0
21 August 2001
Bank Of Baroda
0
17 December 2004
Punjab National Bank
0
05 January 2006
Oriental Bank Of Commerce
0
09 January 2005
Export-import Bank Of India
0
29 June 2012
Oriental Bank Of Commerce
0
05 June 1997
Export-import Bank Of India
0
05 March 2010
Central Bank Of India
0
06 November 2004
Bank Of Baroda
0
16 November 2006
Export Import Bank Of India
0
07 March 2008
Punjab National Bank
0
02 December 2008
Punjab National Bank
0
22 November 2008
Canara Bank
0
22 September 1998
Export-import Bank Of India
0
15 December 2011
Punjab National Bank
0
02 June 2003
Export Import Bank Of India
0
02 December 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18022021-signed
Optional Attachment-(3)-18022021
Optional Attachment-(2)-18022021
Optional Attachment-(1)-18022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(3)-14022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Form DIR-12-09012020_signed
Form MGT-7-02012020_signed

Frequently Asked Questions

When was the Veetee fine foods limited incorporated?

The Veetee fine foods limited was incorporated with ROC on 08 December 1992 as .

Where has the Veetee fine foods limited been incorporated?

The company was incorporated in Delhi with registration number 034258.

What is the E-filing status of the company?

The status of Veetee fine foods limited is Active.

Number of Key Management personnel of the Veetee fine foods limited?

The company has 11 key management personnel in the company.

Who are the directors of the Veetee fine foods limited?

The appointed directors in the company are:

  • Sudeep tandon
  • Ramesh thapar
  • Daya chand
  • Man mohan chander varma
  • Dharamvir singh mata
  • Shiv narayan
  • Rajesh goyal
  • Aayushman gupta
  • Imran ahmed siddiqui
  • Nirmal mehta
  • Ajit kumar singh