Company Information

CIN
Status
Date of Incorporation
16 December 2005
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
921,350
Authorised Capital
1,500,000

Directors

Ravinder Kumar Goel
Ravinder Kumar Goel
Director/Designated Partner
for about 13 years
Parag Gupta
Parag Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sushma Goel
Sushma Goel
Additional Director
over 14 years ago
Sanjeev Kumar .
Sanjeev Kumar .
Director
about 19 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form GNL-2-07012020-signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019

Frequently Asked Questions

When was the Velocity tradex and estates private limited incorporated?

The Velocity tradex and estates private limited was incorporated with ROC on 16 December 2005 as .

Where has the Velocity tradex and estates private limited been incorporated?

The company was incorporated in Delhi with registration number 143828.

What is the E-filing status of the company?

The status of Velocity tradex and estates private limited is Active.

Number of Key Management personnel of the Velocity tradex and estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Velocity tradex and estates private limited?

The appointed directors in the company are:

  • Parag gupta
  • Sushma goel
  • Ravinder kumar goel
  • Sanjeev kumar .