Company Information

CIN
U51219WB1995PTC067337
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,192,060
Authorised Capital
99,300,000

Directors

Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
for almost 5 years
Ankit Khemani
Ankit Khemani
Director/Designated Partner
for almost 2 years
Rajeev Goel
Rajeev Goel
Director/Designated Partner
for almost 2 years

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 14 years ago
Sheetal Jain
Sheetal Jain
Director
over 15 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Notice of resignation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(4)-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Optional Attachment-(2)-17062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date of Veronia tie-up pvt.ltd. incorporation?

Incorporation date of the company is 11 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Veronia tie-up pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sheetal jain
  • Ravi jhunjhunwala
  • Rajeev goel
  • Kailash chandra sharma
  • Rajesh kumar agrawal
  • Ankit khemani