Company Information

CIN
U23109MH1996PTC098854
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Sumeet Rameshprasad Shukla
Sumeet Rameshprasad Shukla
Director
for over 20 years

Past Directors

Ashish Amulya Sinha
Ashish Amulya Sinha
Director
about 19 years ago
Manishkumar Rameshprasad Shukla
Manishkumar Rameshprasad Shukla
Director
over 20 years ago
Rameshprasad Madhav Prasad Shukla
Rameshprasad Madhav Prasad Shukla
Managing Director
over 20 years ago

Charges

0
18 July 1998
Canara Bank
0
18 February 1999
Canara Bank
0
06 March 1998
Sicom Ltd.
1 Crore
06 March 1998
Sicom Ltd.
0
18 February 1999
Canara Bank
0
18 July 1998
Canara Bank
0
06 March 1998
Sicom Ltd.
0
18 February 1999
Canara Bank
0
18 July 1998
Canara Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-24022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-22062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019

Frequently Asked Questions

What is the incorporation date of the Vineer carbons private limited?

Incorporation date of the company is 15 April 1996 .

What is the state of the Vineer carbons private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vineer carbons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vineer carbons private limited?

Vineer carbons private limited has appointed 4 of directors.

Who are the appointed Directors in Vineer carbons private limited?

The appointed directors in the company are:

  • Rameshprasad madhav prasad shukla
  • Sumeet rameshprasad shukla
  • Manishkumar rameshprasad shukla
  • Ashish amulya sinha