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VEENA PROPERTIES PRIVATE LIMITED

CIN : U99999MH1974PTC017553
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-03-2023
CINU99999MH1974PTC017553
Company NameVEENA PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number017553
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-1974
Registered Address4TH FLOOR, KSHAMALAYA,37,NEW MARINE LINES, MUMBAI-400 020. MUMBAI MH 000000 IN
Email Idcdshah97@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01506463GAYATRI RANGACHARI SHAH08-10-2020
09595024VIMAL CHANDUBHAI GADHIYA01-05-2022
VEENA PROPERTIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-1974. Its Corporate Identification Number (CIN) is U99999MH1974PTC017553, and it carries the registration number 017553. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VEENA PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 4TH FLOOR, KSHAMALAYA,37,NEW MARINE LINES, MUMBAI-400 020. MUMBAI MH 000000 IN. Correspondence or inquiries may be sent to the official email address, cdshah97@yahoo.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 VEENA PROPERTIES PRIVATE LIMITED?
    4TH FLOOR, KSHAMALAYA,37,NEW MARINE LINES, MUMBAI-400 020. MUMBAI MH 000000 IN
  • Who are the owners / directors of VEENA PROPERTIES PRIVATE LIMITED?
    • GAYATRI RANGACHARI SHAH
    • VIMAL CHANDUBHAI GADHIYA
  • How can I contact VEENA PROPERTIES PRIVATE LIMITED?
    cdshah97@yahoo.com
  • When was VEENA PROPERTIES PRIVATE LIMITED established?
    It was founded on 18-06-1974 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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.