Company Information
CIN
Status
Date of Incorporation
07 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meet Bhavesh Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shardaben Virabhai Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hina Bhavesh Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Chhaganlal Manji Chandra
Additional Director
almost 5 years ago
almost 5 years ago
Bhavesh Virabhai Panchal
Additional Director
almost 9 years ago
almost 9 years ago
Virabhai Manilal Panchal
Director
almost 10 years ago
almost 10 years ago
Ketan Kirtikumar Vakharia
Director
about 28 years ago
about 28 years ago
Mansukh Ganpatram Panchal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 7] Forging Machines Parts And Tools As Included In Class 7
[Class : 7] Forging Machines Parts And Tools As Included In Class 7
[Class : 6] Forging Parts Of Metals As Included In Class 6
View +5 more Brands for Veltech Forging Private Limited.
Charges
13 June 2019
Apna Sahakari Bank Ltd.
82 Lak
31 October 2018
Apna Sahakari Bank Ltd.
1 Crore
31 March 2016
Apna Sahakari Bank Ltd.
6 Crore
30 March 2011
The Saraswat Co-operative Bank Ltd
6 Lak
24 April 2011
State Bank Of India
8 Crore
02 April 2002
Rupee Co Op. Bank Ltd.
1 Crore
21 April 2005
Rupee Co-op. Bank Lt.d
1 Crore
09 August 2007
Rupee Co-operative Bank Limited
40 Lak
24 February 2006
Rupee Co-operative Bank Limited
1 Crore
09 August 2007
Rupee Co-operative Bank Ltd
3 Crore
31 March 2022
Apna Sahakari Bank Ltd.
3 Crore
17 April 2023
Hdfc Bank Limited
0
13 June 2019
Others
0
26 May 2023
Others
0
31 October 2018
Others
0
31 March 2016
Others
0
31 March 2022
Others
0
09 August 2007
Rupee Co-operative Bank Ltd
0
21 April 2005
Rupee Co-op. Bank Lt.d
0
09 August 2007
Rupee Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2006
Rupee Co-operative Bank Limited
0
24 April 2011
State Bank Of India
0
02 April 2002
Rupee Co Op. Bank Ltd.
0
17 April 2023
Hdfc Bank Limited
0
13 June 2019
Others
0
26 May 2023
Others
0
31 October 2018
Others
0
31 March 2016
Others
0
31 March 2022
Others
0
09 August 2007
Rupee Co-operative Bank Ltd
0
21 April 2005
Rupee Co-op. Bank Lt.d
0
09 August 2007
Rupee Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2006
Rupee Co-operative Bank Limited
0
24 April 2011
State Bank Of India
0
02 April 2002
Rupee Co Op. Bank Ltd.
0
17 April 2023
Hdfc Bank Limited
0
13 June 2019
Others
0
26 May 2023
Others
0
31 October 2018
Others
0
31 March 2016
Others
0
31 March 2022
Others
0
09 August 2007
Rupee Co-operative Bank Ltd
0
21 April 2005
Rupee Co-op. Bank Lt.d
0
09 August 2007
Rupee Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2006
Rupee Co-operative Bank Limited
0
24 April 2011
State Bank Of India
0
02 April 2002
Rupee Co Op. Bank Ltd.
0
17 April 2023
Hdfc Bank Limited
0
13 June 2019
Others
0
26 May 2023
Others
0
31 October 2018
Others
0
31 March 2016
Others
0
31 March 2022
Others
0
09 August 2007
Rupee Co-operative Bank Ltd
0
21 April 2005
Rupee Co-op. Bank Lt.d
0
09 August 2007
Rupee Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2006
Rupee Co-operative Bank Limited
0
24 April 2011
State Bank Of India
0
02 April 2002
Rupee Co Op. Bank Ltd.
0
17 April 2023
Hdfc Bank Limited
0
13 June 2019
Others
0
26 May 2023
Others
0
31 October 2018
Others
0
31 March 2016
Others
0
31 March 2022
Others
0
09 August 2007
Rupee Co-operative Bank Ltd
0
21 April 2005
Rupee Co-op. Bank Lt.d
0
09 August 2007
Rupee Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2006
Rupee Co-operative Bank Limited
0
24 April 2011
State Bank Of India
0
02 April 2002
Rupee Co Op. Bank Ltd.
0
Documents
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Form MSME FORM I-28102020_signed
Form PAS-6-17102020_signed
Form PAS-6-17102020
Optional Attachment-(1)-17102020
Form DPT-3-16102020-signed
Form PAS-6-08092020_signed
Form MSME FORM I-19062020_signed
Form MGT-14-17022020-signed
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of association-25012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form ADT-1-14012020_signed
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020