Company Information

CIN
U21029GA1998PTC002528
Status
Date of Incorporation
23 February 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vincent Mathias
Vincent Mathias
Director/Designated Partner
for over 1 year
Premila Mathias
Premila Mathias
Director
for almost 27 years

Past Directors

Charges

14 Crore
29 July 2016
Citizencredit Co-operative Bank Ltd. - Marol Branch
5 Crore
11 March 2015
Canara Bank
9 Lak
24 May 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
25 Lak
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
40 Lak
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
8 Crore
22 July 1998
Citi Bank Co-op Bank Ltd.
43 Lak
01 March 2007
Others
0
22 July 1998
Citi Bank Co-op Bank Ltd.
0
24 May 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
29 July 2016
Others
0
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
11 March 2015
Canara Bank
0
01 March 2007
Others
0
22 July 1998
Citi Bank Co-op Bank Ltd.
0
24 May 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
29 July 2016
Others
0
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
11 March 2015
Canara Bank
0
01 March 2007
Others
0
22 July 1998
Citi Bank Co-op Bank Ltd.
0
24 May 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
29 July 2016
Others
0
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
11 March 2015
Canara Bank
0
01 March 2007
Others
0
22 July 1998
Citi Bank Co-op Bank Ltd.
0
24 May 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
29 July 2016
Others
0
01 March 2007
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
11 March 2015
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Frequently Asked Questions

What is the date of Velvin packaging private limited incorporation?

Incorporation date of the company is 23 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 2.

Velvin packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Vincent mathias
  • Premila mathias