Company Information

CIN
Status
Date of Incorporation
12 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,848,000
Authorised Capital
4,000,000

Directors

Sandeep Doshi
Sandeep Doshi
Director/Designated Partner
for almost 2 years
Sanjeev Dhilan Mehta
Sanjeev Dhilan Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Akrati Atul Bohara
Akrati Atul Bohara
Additional Director
over 5 years ago
Vijay Natwarlal Mehta
Vijay Natwarlal Mehta
Director
over 17 years ago

Charges

0
29 July 2011
Development Credit Bank Limited
90 Lak
29 July 2011
Development Credit Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
29 July 2011
Development Credit Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration by first director-11062019
Optional Attachment-(2)-11062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018

Frequently Asked Questions

What is the date of Velocity overseas private limited incorporation?

Incorporation date of the company is 12 January 2000 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Velocity overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep doshi
  • Sanjeev dhilan mehta
  • Akrati atul bohara
  • Vijay natwarlal mehta