VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED having CIN U27200MH1969PTC014223 is 56 years , 3 month & 18 days old Private Indian Company incorporated on 03 Jan 1969. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 500,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. VEENA DIE CASTERS AND ENGINEERS 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 09-30-2023. Directors of VEENA DIE CASTERS AND ENGINEERS are Ekta Vandan Shah and Vandan Sitaram Shah.
VEENA DIE CASTERS AND ENGINEERS ' Corporate Identification Number (CIN) is U27200MH1969PTC014223 and its registration number is 014223. Users may contact VEENA DIE CASTERS AND ENGINEERS on its Email address - coffice@sipra.in Registered address of VEENA DIE CASTERS AND ENGINEERS is 93/a, mittal tower, 210 nariman point,,mumbai,maharashtra,india-400021. Current status of VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED is - Active.
as on 03/01/1969
as on 03/01/1969
CIN | U27200MH1969PTC014223 |
---|---|
Company Status | Active |
Registration Number | 014223 |
Date of Incorporation | 03/01/1969 |
RoC | ROC Mumbai |
Company Age | 56 years & 65 days |
Authorized Capital | ₹ 6500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | coffice@sipra.in |
---|---|
Address | 2, Prabhadevi Bldg, 28 B Road, Churchgate Mumbai Maharashtra India 400020 |
Website | sipra.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/28/2006 | 00860538 | *****7498B | 17 years | |
Director | 09/13/2019 | 00860423 | *****2651M | 5 years | |
Director | 12/29/2020 | 00759570 | *****2652J | 2 years | |
Director | 09/28/2019 | 07887214 | *****8417E | 4 years | |
Director | 02/17/2023 | 07887214 | *****8417E | 0 years | |
Director | 07/20/2021 | *****2652J | 2 years | ||
Director | 09/13/2019 | *****2651M | 5 years | ||
Director | 05/13/2024 | 00759570 | *****2652J | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra | |
Active
|
34,276,000 | 0 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 20,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 3
Total Amount: 10,000,000.00 cr
BANK OF INDIA
No. of Loans: 3
Total Amount: 6,100,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Nariman Point, | 10,000,000 | 12 Jun, 2007 | 21 Jul, 2018 | 16 Mar, 2023 | Closed |
Small Industries Development Bank of India | V.K.Shah Marg, Nariman Point, | 3,500,000 | 11 Dec, 2009 | - | 16 Mar, 2023 | Closed |
Small Industries Development Bank of India | V.K Shah Marg, Nariman Point. | 3,000,000 | 12 Aug, 2011 | - | 16 Mar, 2023 | Closed |
Others | Nariman Point, | 10,000,000 | 19 Apr, 1997 | 21 Jul, 2018 | 16 Mar, 2023 | Closed |
BANK OF INDIA | M G ROAD | 1,500,000 | 31 Oct, 1996 | - | 16 Mar, 2023 | Closed |
BANK OF INDIA | Nariman Point | 3,000,000 | 16 Oct, 2012 | - | 29 Nov, 2018 | Closed |
Small Industries Development Bank of India | V.K.Shah Marg, Nariman Point, | 3,500,000 | 03 Mar, 2008 | - | 16 Mar, 2023 | Closed |
BANK OF INDIA | AIR INDIA BUILDING, NARIMAN POINT, | 1,600,000 | 16 Aug, 2006 | - | 23 Jan, 2013 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED having CIN U27200MH1969PTC014223 is 56 years , 3 month old Private Indian Company incorporated with MCA on 01 Mar 1969. VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 6,500,000 and paid-up capital is 500,000.
CIN of VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED is U27200MH1969PTC014223.
Address of VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED is 93/a, mittal tower, 210 nariman point,,mumbai,maharashtra,india-400021,.
The company has 8 directors/key management personnel VEENA SHAH,SITARAM SHAH,VANDAN SHAH,EKTA SHAH,EKTA SHAH,VANDAN SHAH,SITARAM SHAH,VANDAN SHAH,
Email : coffice@sipra.in
Address : 2, Prabhadevi Bldg, 28 B Road, Churchgate Mumbai Maharashtra India 400020
VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities