Company Information

CIN
U65920MH1996PTC096259
Status
Date of Incorporation
15 January 1996
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
7,428,000
Authorised Capital
7,500,000

Directors

Satvinder Singh Chadha
Satvinder Singh Chadha
Director/Designated Partner
for over 16 years
Iqbal Kaur Chadha
Iqbal Kaur Chadha
Director/Designated Partner
for almost 18 years

Past Directors

Charges

3 Crore
24 September 2013
Icici Bank Limited
2 Crore
27 March 2012
Ing Vysya Bank Limited
1 Crore
24 September 2013
Icici Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0
24 September 2013
Icici Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT

Frequently Asked Questions

What is the date of Veetrag money management private limited incorporation?

Incorporation date of the company is 15 January 1996 .

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 2.

Veetrag money management private limited has appointed how many directors?

The appointed directors in the company are:

  • Satvinder singh chadha
  • Iqbal kaur chadha