| CIN | U67120MH2004PTC144716 |
| Company Name | VEETRAG SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 144716 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 4,36,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-02-2004 |
| Registered Address | 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) MUMBAI MH 400004 IN |
| Email Id | veetrag1@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01000476 | VINEET PAWAN PARAKH | 25-02-2004 |
| 01000535 | NAV RATAN PARAKH | 25-02-2004 |
| 02332034 | MANOJ RAGHUVIR JANGIR | 15-01-2009 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
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.