Company Information

CIN
Status
Date of Incorporation
22 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
for about 13 years
Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
for over 1 year

Past Directors

Saroj Malpani
Saroj Malpani
Director
about 6 years ago
Mahesh Shrivallabh Bajaj
Mahesh Shrivallabh Bajaj
Additional Director
almost 14 years ago
Abhijit Ramanlal Lunkad
Abhijit Ramanlal Lunkad
Director
about 14 years ago

Charges

1 Crore
30 November 2017
Deutsche Bank Ag
60 Lak
27 March 2023
Icici Bank Limited
1 Crore
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0
27 March 2023
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Frequently Asked Questions

What is the incorporation date of the Velocrete precast private limited?

Incorporation date of the company is 22 December 2010 .

What is the state of the Velocrete precast private limited incorporation?

The state in which company is incorporated is Pune.

What is the Velocrete precast private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Velocrete precast private limited?

Velocrete precast private limited has appointed 5 of directors.

Who are the appointed Directors in Velocrete precast private limited?

The appointed directors in the company are:

  • Rajas vimalkumar jain
  • Sanjay malpani
  • Saroj malpani
  • Mahesh shrivallabh bajaj
  • Abhijit ramanlal lunkad