Company Information

CIN
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,600,000
Authorised Capital
50,000,000

Directors

Subhash Shantilal Saklecha
Subhash Shantilal Saklecha
Director
for almost 21 years
Manoj Raghuvir Jangir
Manoj Raghuvir Jangir
Additional Director
for almost 16 years
Nav Ratan Parakh
Nav Ratan Parakh
Director
for almost 21 years

Past Directors

Ajay Joshi
Ajay Joshi
Additional Director
over 17 years ago
Vineet Pawan Parakh
Vineet Pawan Parakh
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Frequently Asked Questions

What is the date on which the Veetrag securities private limited incorporated?

Veetrag securities private limited was incorporated on 25 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Veetrag securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veetrag securities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Veetrag securities private limited?

5 of directors are associated with the company.