Company Information

CIN
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hateejath Nazhira
Hateejath Nazhira
Director/Designated Partner
for over 3 years
Sivasamy Jayakumar
Sivasamy Jayakumar
Director/Designated Partner
for almost 14 years
Chandrasekaran Sundaramoorthy
Chandrasekaran Sundaramoorthy
Director/Designated Partner
for over 1 year

Past Directors

. Dhivyadevi
. Dhivyadevi
Director
over 5 years ago
Mohideen Mohamed Sheik Dawood
Mohideen Mohamed Sheik Dawood
Director
over 5 years ago
Vaidyanathan Jayaraman
Vaidyanathan Jayaraman
Director
about 7 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional attachment(s) - if any-30112019
Directors? report as per section 134(3)-30112019
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019

Frequently Asked Questions

When was the Velcare products private limited incorporated?

The Velcare products private limited was incorporated with ROC on 13 January 2011 as .

Where has the Velcare products private limited been incorporated?

The company was incorporated in Chennai with registration number 078809.

What is the E-filing status of the company?

The status of Velcare products private limited is Active.

Number of Key Management personnel of the Velcare products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Velcare products private limited?

The appointed directors in the company are:

  • Chandrasekaran sundaramoorthy
  • Sivasamy jayakumar
  • Mohideen mohamed sheik dawood
  • Hateejath nazhira
  • Vaidyanathan jayaraman
  • . dhivyadevi