Company Information

CIN
U67120DL2006PTC145360
Status
Date of Incorporation
24 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,599,440
Authorised Capital
32,500,000

Directors

Reema Gupta
Reema Gupta
Director/Designated Partner
for over 16 years
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
for almost 19 years
Kamal Kant
Kamal Kant
Director/Designated Partner
for almost 19 years

Past Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director
almost 19 years ago
Neena Bansal
Neena Bansal
Director
almost 19 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-03112018_signed

Frequently Asked Questions

When was the Veni madhav securities private limited incorporated?

The Veni madhav securities private limited was incorporated with ROC on 24 January 2006 as .

Where has the Veni madhav securities private limited been incorporated?

The company was incorporated in Delhi with registration number 145360.

What is the E-filing status of the company?

The status of Veni madhav securities private limited is Active.

Number of Key Management personnel of the Veni madhav securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Veni madhav securities private limited?

The appointed directors in the company are:

  • Kamal kant
  • Raj kumar gupta
  • Reema gupta
  • Neena bansal
  • Vinod kumar bansal