Company Information

CIN
U74899DL1987PTC029620
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
for over 1 year
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Director
about 10 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
about 10 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director
almost 19 years ago
Harsaran Sethi Singh
Harsaran Sethi Singh
Director
about 31 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Velentinos chit fund private limited incorporated?

The Velentinos chit fund private limited was incorporated with ROC on 29 October 1987 as .

Where has the Velentinos chit fund private limited been incorporated?

The company was incorporated in Delhi with registration number 029620.

What is the E-filing status of the company?

The status of Velentinos chit fund private limited is Active.

Number of Key Management personnel of the Velentinos chit fund private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Velentinos chit fund private limited?

The appointed directors in the company are:

  • Umesh prasad uman
  • Devinder singh chadha
  • Harbeer singh chadha
  • Harsaran sethi singh
  • Harjeev singh chadha
  • Raj kumar