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VEERAJ INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED




Veeraj Investment And Financial Consultancy Private Limited is a Private incorporated on 14 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 38,000,000 and its paid up capital is Rs. 35,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Veeraj Investment And Financial Consultancy Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Veeraj Investment And Financial Consultancy Private Limited are Naresh Gupta and Manju Gupta.

Veeraj Investment And Financial Consultancy Private Limited's Corporate Identification Number is (CIN) U74899DL1992PTC049966 and its registration number is 49966.Its Email address is [email protected] and its registered address is 2151/3-D 1ST FLOOR 175 SQ. YDS. NEW PATEL NAGAR NEW DELHI New Delhi DL 110008 IN.

Current status of Veeraj Investment And Financial Consultancy Private Limited is - Active.

Company Details

CIN

U74899DL1992PTC049966

Company Name

VEERAJ INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49966

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 August 1992

Age of Company

31 years, 8 month, 6 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹38,000,000

Paid up capital

₹35,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

2151/3-D 1ST FLOOR 175 SQ. YDS. NEW PATEL NAGAR NEW DELHI New Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

00321981

NARESH GUPTA

Director

02 May 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07328171

MANJU GUPTA

Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

MOONDUST PAPER PRIVATE LIMITED

Director

20 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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