Company Information

CIN
U51909WB2004PTC100720
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Ronak Gupta
Ronak Gupta
Director
for almost 18 years
Kanishk Gupta
Kanishk Gupta
Director/Designated Partner
for over 1 year

Past Directors

Deepa Gupta
Deepa Gupta
Additional Director
over 16 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form ADT-3-27102016-signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Resignation letter-26102016
Copy of resolution passed by the company-26102016

Frequently Asked Questions

When was the Veronica vinimoy private limited incorporated?

The Veronica vinimoy private limited was incorporated with ROC on 15 December 2004 as .

Where has the Veronica vinimoy private limited been incorporated?

The company was incorporated in Kolkata with registration number 100720.

What is the E-filing status of the company?

The status of Veronica vinimoy private limited is Active.

Number of Key Management personnel of the Veronica vinimoy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veronica vinimoy private limited?

The appointed directors in the company are:

  • Sanjay agarwal
  • Kanishk gupta
  • Deepa gupta
  • Ronak gupta