Company Information

CIN
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
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
20,100,000
Authorised Capital
50,000,000

Directors

Vernon Lawrence Mathias
Vernon Lawrence Mathias
Director/Designated Partner
for almost 2 years
Vincent Mathias
Vincent Mathias
Director/Designated Partner
for almost 2 years

Past Directors

Charges

29 Crore
28 January 2022
Icici Bank Limited
12 Crore
30 September 2021
Citizencredit Co-operative Bank Limited
17 Crore
30 September 2021
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
28 January 2022
Others
0

Documents

Optional Attachment-(1)-09022023
List of share holders, debenture holders;-09022023
Form MGT-7-09022023_signed
Form ADT-1-30012023_signed
Form ADT-1-28012023
Form ADT-1-28012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of written consent given by auditor-28012023
Copy of the intimation sent by company-28012023
Copy of resolution passed by the company-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Form DPT-3-13072022_signed
Optional Attachment-(1)-30062022

Frequently Asked Questions

What is the date on which the Velvin packaging solutions private limited incorporated?

Velvin packaging solutions private limited was incorporated on 31 May 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Velvin packaging solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Velvin packaging solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Velvin packaging solutions private limited?

2 of directors are associated with the company.