Company Information

CIN
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Anjuli Verma
Anjuli Verma
Director/Designated Partner
for almost 2 years
Ankita Singh
Ankita Singh
Director
for almost 9 years
Chandrama Mitra
Chandrama Mitra
Director/Designated Partner
for over 1 year

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
almost 10 years ago
Dilip Kumar
Dilip Kumar
Director
almost 10 years ago
Anshu Bharti
Anshu Bharti
Director
almost 10 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 10 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Dipak Tanti
Dipak Tanti
Director
almost 11 years ago
Ankit Ganeriwala
Ankit Ganeriwala
Director
almost 11 years ago
Sunil Singh
Sunil Singh
Director
almost 11 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 11 years ago
Champa Lal
Champa Lal
Director
almost 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form PAS-6-16122020_signed
Optional Attachment-(1)-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Details of comments of CAG if India-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-07092020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Form SH-7-29062020-signed
Form MGT-14-22062020_signed
Copy of the resolution for alteration of capital;-22062020
Optional Attachment-(3)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of assciation;-22062020
Altered memorandum of association-22062020

Frequently Asked Questions

When was the Veloway traders limited incorporated?

The Veloway traders limited was incorporated with ROC on 20 March 2014 as .

Where has the Veloway traders limited been incorporated?

The company was incorporated in Kolkata with registration number 201199.

What is the E-filing status of the company?

The status of Veloway traders limited is Active.

Number of Key Management personnel of the Veloway traders limited?

The company has 16 key management personnel in the company.

Who are the directors of the Veloway traders limited?

The appointed directors in the company are:

  • Sunil singh
  • Anshu bharti
  • Dilip kumar
  • Pappu yadav
  • Rameshwar lal das
  • Madhusudan sharma
  • Ranjan kumar
  • Amit kumar kedia
  • Champa lal
  • Gaindi lal kumawat
  • Amar chandra himmatsingka
  • Ankit ganeriwala
  • Dipak tanti
  • Chandrama mitra
  • Ankita singh
  • Anjuli verma