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VEEKAY SECURITIES PRIVATE LIMITED

CIN : U67120MP2007PTC019951
|
ROC : RoC-Gwalior
Active
Last Updated On : 15-10-2018
CINU67120MP2007PTC019951
Company NameVEEKAY SECURITIES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number019951
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)19,18,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-2007
Registered Address685, Cogent Campus, Russel Chowk Jabalpur Jabalpur MP 482001 IN
Email Idchilujbp@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01837752HARISH KUMAR RIJHWANI25-10-2007
07288291PURUSHOTTAM DAS GUPTA15-09-2015
VEEKAY SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-10-2007. Its Corporate Identification Number (CIN) is U67120MP2007PTC019951, and it carries the registration number 019951. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VEEKAY SECURITIES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹19,18,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 685, Cogent Campus, Russel Chowk Jabalpur Jabalpur MP 482001 IN. Correspondence or inquiries may be sent to the official email address, chilujbp@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VEEKAY SECURITIES PRIVATE LIMITED?
    685, Cogent Campus, Russel Chowk Jabalpur Jabalpur MP 482001 IN
  • Who are the owners / directors of VEEKAY SECURITIES PRIVATE LIMITED?
    • HARISH KUMAR RIJHWANI
    • PURUSHOTTAM DAS GUPTA
  • How can I contact VEEKAY SECURITIES PRIVATE LIMITED?
  • When was VEEKAY SECURITIES PRIVATE LIMITED established?
    It was founded on 25-10-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-411,37,200
MGT-711,13,200
Total Penalty22,50,400
🎉90% WAIVER APPLIED
- ₹ 20,25,360
Amount Payable (10%)2,25,040

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.