CIN |
|
|
Company Name |
VEENAPANI VINIMAY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
8148 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
26 April 2010 |
|
Age of Company |
13 years, 11 month, 28 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹1,609,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VEENAPANI VINIMAY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
207,Samta Shopping Arcade, Main Road Samta Colony, Raipur Raipur Raipur CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
02857279 |
Director |
29 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06613504 |
Director |
23 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909CT2022PTC013538 |
D L GLASS INDIA PRIVATE LIMITED | Shop No. 131, Samta Shopping Arcade, Main Road, Samta Colony Raipur Raipur CT 492001 IN |
U27109CT2019PLC009674 |
BARBARIK ISPAT AND POWER LIMITED | Office No. 211, Samta Shopping Arcade, Main Road, Samta Colony, RAIPUR Raipur CT 492001 IN |
U51909CT2008PTC007834 |
BARBARIK TIE-UP PRIVATE LIMITED | C/o Pooja Agrawal, 211,Samta Shopping Arcade, Main Road,Samta Colony Raipur Raipur CT 492001 IN |
U27100CT1994PTC008211 |
RADHESHREE WIRES AND COILS PRIVATE LIMITED | C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony Raipur Raipur CT 492001 IN |
U74140CT2008PTC007401 |
RATANMANI ADVISORY SERVICES PRIVATE LIMITED | 207,Samta Shopping Arcade Samta Colony Raipur Raipur CT 492001 IN |
U27100CT2010PTC021930 |
CG IRON PRIVATE LIMITED | Office No. 417 Samta Shopping Complex Main Road , Samta Colony Raipur Raipur CT 492001 IN |
U45200CT2012PTC000645 |
KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED | SHOP NO. 20- 21, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY RAIPUR CT 492001 IN |
U34100CT2008PTC020642 |
K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY RAIPUR CT 492001 IN |
U45201CT2018PTC008919 |
D L INFRASTRUCTURE PRIVATE LIMITED | 132, Samta Shopping Arcade Samta Colony RAIPUR Raipur CT 492001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100356134 |
2020-06-19 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
213,000,000 |
UNION BANK OF INDIA |
100591949 |
2022-06-20 |
- |
- |
Corporate Guarentee |
215,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250