Company Information

CIN
U25209MH2003FTC161959
Status
Date of Incorporation
12 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,822,240
Authorised Capital
300,000,000

Directors

Matthias Koch
Matthias Koch
Director/Designated Partner
for about 6 years
Andreas Hartleif
Andreas Hartleif
Director/Designated Partner
for over 21 years

Past Directors

Bhagwat Radhakrishna Sahu
Bhagwat Radhakrishna Sahu
Additional Director
over 6 years ago
Rajesh Chawla
Rajesh Chawla
Director
over 15 years ago
Reinhard Hermann Josef Schuttelhofer
Reinhard Hermann Josef Schuttelhofer
Director
about 16 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form INC-22-09112020_signed
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-14-14092020_signed
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020

Frequently Asked Questions

What is the date of Veka india private limited. incorporation?

Incorporation date of the company is 12 May 2003 .

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 5.

Veka india private limited. has appointed how many directors?

The appointed directors in the company are:

  • Bhagwat radhakrishna sahu
  • Andreas hartleif
  • Reinhard hermann josef schuttelhofer
  • Rajesh chawla
  • Matthias koch