Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191213 |
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2019-01-04 |
CERTIFICATE OF INCORPORATION-20190104 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-26 |
CTC of Resignation_Veanco.pdf - 1 (1059532128) |
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2021-08-26 |
Evidence of cessation;-26082021 |
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2021-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-26 |
Notice of resignation;-26082021 |
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2021-08-26 |
Resignation Letter_Bhaskar Nazirkar.pdf - 2 (1059532128) |
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2021-07-23 |
Appointment Letter - Gautam Pawar.pdf - 5 (1059532133) |
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2021-07-23 |
CTC Resolution - Appointment of Gautam Sambhaji Pawar as Additional Director.pdf - 1 (1059532133) |
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2021-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-23 |
Form DIR-2_Gautam Pawar.pdf - 2 (1059532133) |
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2021-07-23 |
Form DIR-8_Gautam Pawar.pdf - 3 (1059532133) |
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2021-07-23 |
Gautam documents.pdf - 4 (1059532133) |
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2021-07-21 |
Declaration by first director-21072021 |
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2021-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021 |
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2021-07-21 |
Interest in other entities;-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Optional Attachment-(2)-21072021 |
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2021-03-21 |
Resignation of Director |
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2021-03-21 |
Vacating my office.pdf - 1 (1059532165) |
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2021-03-21 |
Vacating my office.pdf - 2 (1059532165) |
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2021-03-21 |
Vacating my office.pdf - 3 (1059532165) |
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2021-03-20 |
Acknowledgement received from company-20032021 |
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2021-03-20 |
Notice of resignation filed with the company-20032021 |
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2021-03-20 |
Proof of dispatch-20032021 |
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2020-02-18 |
CTC Resolution.pdf - 1 (1059532216) |
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2020-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-18 |
Notice ES.pdf - 2 (1059532216) |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
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2020-02-18 |
Optional Attachment-(2)-18022020 |
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2019-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019 |
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2019-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-16 |
Optional Attachment-(1)-16022019 |
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2019-02-16 |
Optional Attachment-(2)-16022019 |
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2019-02-16 |
Veanco_Appointment Letter- Sagar Kumar.pdf - 2 (535524988) |
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2019-02-16 |
Veanco_CTC_Appointment of Sagar Kumar.pdf - 3 (535524988) |
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2019-02-16 |
Veanco_DIR-2- Sagar Kumar.pdf - 1 (535524988) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-13 |
BOM DECCAN VEANCO HYP DEED.pdf - 1 (1059532334) |
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2019-12-13 |
BOM DECCAN VEANCO SIMPLE MORT.pdf - 2 (1059532334) |
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2019-12-13 |
Creation of Charge (New Secured Borrowings) |
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2019-12-13 |
Instrument(s) of creation or modification of charge;-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-08-27 |
Return of deposits |
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2021-08-17 |
BM.pdf - 3 (1059532349) |
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2021-08-17 |
BM.pdf - 3 (1059532350) |
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2021-08-17 |
CTC Special Resolution.pdf - 4 (1059532349) |
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2021-08-17 |
CTC Special Resolution.pdf - 4 (1059532350) |
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2021-08-17 |
Notice of situation or change of situation of registered office |
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2021-08-17 |
Registration of resolution(s) and agreement(s) |
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2021-08-17 |
Lightbill.pdf - 1 (1059532349) |
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2021-08-17 |
Lightbill.pdf - 2 (1059532349) |
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2021-08-17 |
Minutes.pdf - 2 (1059532350) |
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2021-08-17 |
Minutes.pdf - 5 (1059532349) |
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2021-08-17 |
Notice.pdf - 1 (1059532350) |
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2021-08-17 |
Notice.pdf - 6 (1059532349) |
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2021-07-01 |
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2020-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-22 |
List of allotees.pdf - 1 (1059532352) |
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2020-12-22 |
Notice CTC.pdf - 2 (1059532352) |
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2020-12-17 |
Appointment letter.pdf - 1 (1059532373) |
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2020-12-17 |
consent.pdf - 2 (1059532373) |
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2020-12-17 |
Information to the Registrar by company for appointment of auditor |
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2020-12-17 |
Resolution and appointment letter.pdf - 3 (1059532373) |
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2020-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-15 |
List_of_Allotee.pdf - 1 (1059532387) |
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2020-12-15 |
Notice and Resolutions.pdf - 2 (1059532387) |
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2020-12-14 |
Return of deposits |
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2020-12-11 |
Consent_KDSK.pdf - 2 (1059532396) |
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2020-12-11 |
Information to the Registrar by company for appointment of auditor |
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2020-12-11 |
Veanco_Appointment_Letter.pdf - 1 (1059532396) |
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2020-12-11 |
Veanco_BR_for_Auditor_Appontment.pdf - 3 (1059532396) |
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2020-02-14 |
Allotment resolution.pdf - 3 (1059532403) |
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2020-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-14 |
Issue Resolution.pdf - 2 (1059532403) |
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2020-02-14 |
List of Allotees.pdf - 1 (1059532403) |
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2020-02-14 |
Notice.pdf - 4 (1059532403) |
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2019-12-17 |
CTC Allotment.pdf - 2 (1059532405) |
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2019-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-17 |
Issue Resolution.pdf - 3 (1059532405) |
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2019-12-17 |
List of Allottees.pdf - 1 (1059532405) |
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2019-12-17 |
Notice for issue of shares.pdf - 4 (1059532405) |
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2019-11-15 |
Auditors Certificate_ Veanco_ One time return.pdf - 1 (1059532414) |
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2019-11-15 |
Auditors Certificate_ Veanco_ yearly.pdf - 1 (1059532418) |
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2019-11-15 |
Return of deposits |
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2019-11-15 |
Return of deposits |
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2019-07-16 |
Appointment Letter of auditor - Veanco automotives.pdf - 1 (1059532443) |
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2019-07-16 |
Consent letter of the Auditor - Veanco Automotive.pdf - 2 (1059532443) |
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2019-07-16 |
CTC - Appt of first Auditor - Veanco Automotive.pdf - 3 (1059532443) |
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2019-07-16 |
Information to the Registrar by company for appointment of auditor |
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2019-05-24 |
Copies of the utility bills - Electricity Bill - Veanco.pdf - 2 (1059993311) |
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2019-05-24 |
CTC-Shifting of registered office - 17-05-2019-Veanco.pdf - 4 (1059993311) |
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2019-05-24 |
CTC_ALLOTMENT OF SHARES_25-02-2019-VEANCO.pdf - 2 (1059532447) |
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2019-05-24 |
Notice of situation or change of situation of registered office |
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2019-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-24 |
LIST OF ALLOTEES_25-02-2019_VEANCO.pdf - 1 (1059532447) |
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2019-05-24 |
NOC from the owner of the property - Veanco.pdf - 3 (1059993311) |
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2019-05-24 |
Proof of Registered Office address -Office Rent Agreement - Veanco.pdf - 1 (1059993311) |
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2019-05-24 |
Regd off photo_veanco-compressed.pdf - 5 (1059993311) |
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2019-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-27 |
Veanco_Altered MOA_final.pdf - 1 (1059532454) |
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2019-03-27 |
Veanco_CTC_Increase in Capital_MOA Alteration.pdf - 2 (1059532454) |
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2019-02-19 |
-19022019_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-01 |
Form SPICe AOA (INC-34)-01012019 |
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2019-01-01 |
Form SPICe MOA (INC-33)-01012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023 |
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2023-02-20 |
Directors report as per section 134(3)-20022023 |
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2023-02-20 |
List of Directors;-20022023 |
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2023-02-20 |
List of share holders, debenture holders;-20022023 |
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2023-02-20 |
Optional Attachment-(1)-20022023 |
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2023-02-20 |
Optional Attachment-(2)-20022023 |
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2022-06-28 |
Auditor?s certificate-27062022 |
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2022-06-28 |
Optional Attachment-(1)-27062022 |
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2022-05-18 |
Approval letter for extension of AGM;-18052022 |
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2022-05-18 |
List of Directors;-18052022 |
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2022-05-18 |
List of share holders, debenture holders;-18052022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-15 |
Directors report as per section 134(3)-15032022 |
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2021-08-27 |
Optional Attachment-(1)-27082021 |
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2021-08-17 |
Altered articles of association-17082021 |
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2021-08-17 |
Altered memorandum of association-17082021 |
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2021-08-17 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082021 |
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2021-08-17 |
Copies of the utility bills as mentioned above (not older than two months)-17082021 |
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2021-08-17 |
Copy of board resolution authorizing giving of notice-17082021 |
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2021-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021 |
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2021-08-17 |
Optional Attachment-(1)-17082021 |
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2021-08-17 |
Optional Attachment-(1)-17082021 1 |
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2021-08-17 |
Optional Attachment-(2)-17082021 |
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2021-08-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021 |
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2021-02-16 |
List of share holders, debenture holders;-16022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2021-02-05 |
Optional Attachment-(3)-05022021 |
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2020-12-22 |
Copy of Board or Shareholders? resolution-22122020 |
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2020-12-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020 |
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2020-12-17 |
Copy of resolution passed by the company-17122020 |
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2020-12-17 |
Copy of the intimation sent by company-17122020 |
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2020-12-17 |
Copy of written consent given by auditor-17122020 |
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2020-12-15 |
Copy of Board or Shareholders? resolution-15122020 |
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2020-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020 |
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2020-12-15 |
Directors report as per section 134(3)-15122020 |
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2020-12-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020 |
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2020-12-15 |
List of share holders, debenture holders;-15122020 |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-12-09 |
Copy of resolution passed by the company-09122020 |
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2020-12-09 |
Copy of the intimation sent by company-09122020 |
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2020-12-09 |
Copy of written consent given by auditor-09122020 |
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2020-02-14 |
Copy of Board or Shareholders? resolution-14022020 |
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2020-02-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Optional Attachment-(2)-14022020 |
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2019-12-17 |
Copy of Board or Shareholders? resolution-17122019 |
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2019-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-12-17 |
Optional Attachment-(2)-17122019 |
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2019-07-30 |
Auditor?s certificate-30072019 |
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2019-07-30 |
Auditor?s certificate-30072019 1 |
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2019-07-09 |
Copy of resolution passed by the company-09072019 |
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2019-07-09 |
Copy of the intimation sent by company-09072019 |
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2019-07-09 |
Copy of written consent given by auditor-09072019 |
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2019-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052019 |
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2019-05-23 |
Copy of Board or Shareholders? resolution-23052019 |
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2019-05-23 |
Copy of board resolution authorizing giving of notice-23052019 |
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2019-05-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019 |
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2019-03-15 |
Altered memorandum of assciation;-15032019 |
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2019-03-15 |
Copy of the resolution for alteration of capital;-15032019 |
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2019-02-19 |
-19022019 |
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2019-02-19 |
Optional Attachment-(1)-19022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-20 |
Company financials including balance sheet and profit & loss |
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2023-02-20 |
Form MGT-7A-20022023_signed |
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2022-05-19 |
Form MGT-7A-19052022_signed |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
LOS VEANCO_2020.pdf - 1 (1059532922) |
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2021-02-10 |
Board_Report_VEANCO_2020.pdf - 2 (1059532928) |
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2021-02-10 |
financials_VEANCO_2020.pdf - 1 (1059532928) |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
MGT-9_VEANCO_2020.pdf - 4 (1059532928) |
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2021-02-10 |
Notes to Accounts.pdf - 5 (1059532928) |
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2021-02-10 |
Veanco_Audit_Report.pdf - 3 (1059532928) |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-12-16 |
List of shareholders.pdf - 1 (1059532956) |
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2020-12-15 |
Board Report_Veanco_compressed.pdf - 2 (1059532964) |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2020-12-15 |
Form_MGT9_compressed.pdf - 3 (1059532964) |
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2020-12-15 |
Veanco_financials and auditreport_compressed.pdf - 1 (1059532964) |
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Download all 193 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Veanco Automotives Private Limited.
Track this company
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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