Company Information

CIN
U60300DL2012PTC237982
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Pandey
Anjana Pandey
Director/Designated Partner
for over 11 years
Prem Shanker Pandey
Prem Shanker Pandey
Director/Designated Partner
for over 12 years

Past Directors

Sanjay Bhan
Sanjay Bhan
Director
over 12 years ago

Documents

Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form MGT-7-23092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form ADT-3-25092017-signed
Copy of the intimation sent by company-11092017

Frequently Asked Questions

What is the date on which the Veloce logistics private limited incorporated?

Veloce logistics private limited was incorporated on 22 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Veloce logistics private limited compliant?

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

What is the number of directors associated with Veloce logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Veloce logistics private limited?

3 of directors are associated with the company.