Company Information

CIN
U51909MH2011PTC222935
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Umakant Kapoor
Ashok Umakant Kapoor
Director/Designated Partner
for over 7 years
Shabnam Manish Velani
Shabnam Manish Velani
Director
for about 13 years
Manish Kamrudin Velani
Manish Kamrudin Velani
Director
for about 13 years

Past Directors

Karim Kamruddin Velani
Karim Kamruddin Velani
Director
about 13 years ago

Documents

Form DIR-11-05082018_signed
Proof of dispatch-04082018
Optional Attachment-(1)-04082018
Notice of resignation filed with the company-04082018
Optional Attachment-(1)-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form INC-22-28032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Optional Attachment-(1)-28032017
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Evidence of cessation;-14032017
Annual return as per schedule V of the Companies Act,1956-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed

Frequently Asked Questions

When was the Velani oil industries private limited incorporated?

The Velani oil industries private limited was incorporated with ROC on 12 October 2011 as .

Where has the Velani oil industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 222935.

What is the E-filing status of the company?

The status of Velani oil industries private limited is Strike Off.

Number of Key Management personnel of the Velani oil industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Velani oil industries private limited?

The appointed directors in the company are:

  • Manish kamrudin velani
  • Shabnam manish velani
  • Karim kamruddin velani
  • Ashok umakant kapoor