Company Information

CIN
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Khanna
Arvind Khanna
Director
for over 11 years
Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year
Toshit Gupta
Toshit Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 6 years ago
Anwar Khan
Anwar Khan
Director
almost 11 years ago
Manish Mehta
Manish Mehta
Director
over 11 years ago

Documents

Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-20092018
Form DIR-12-20092018_signed

Frequently Asked Questions

What is the date of Velvet advisory services private limited incorporation?

Incorporation date of the company is 21 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Velvet advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar gupta
  • Arvind khanna
  • Toshit gupta
  • Anwar khan
  • Manish mehta
  • Sahil gupta