Veena Technoplast Private Limited
About Veena Technoplast Private Limited
Data last updated:
Veena Technoplast Private Limited is a private limited company based in Nashik, Maharashtra, India. It was incorporated on 12 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25500MH1999PTC118891.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Parvinderkumar Satya Bhatia and Radhika Malik.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 16 Ravi Chambers Sharanpur Road Canada Corner, Nashik, Maharashtra, India.
As per MCA filings, the company has satisfied charges of ₹72 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Veena Technoplast Private Limited's registered office is in Nashik, Maharashtra.
- Registered Address16 Ravi Chambers Sharanpur Road Canada Corner, Nashik, Maharashtra, India
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veena Technoplast Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veena Technoplast Private Limited, buy the company report.
Board of directors of Veena Technoplast Private Limited
Veena Technoplast has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvinderkumar Satya Bhatia | Director | 12 Mar 1999 | 27 Years 7 Months | Current |
| Radhika Malik Also directs: Hoh Tech Labs Private Limited, Road Rakshak Foundation | Additional Director | 03 Oct 2024 | 2 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2009 | 10188233 | The Saraswat Cooperative Bank Ltd | ₹15 Lakh | Satisfied | |
| 12 Oct 2009 | 10188199 | The Saraswat Cooperative Bank Ltd | ₹36 Lakh | Satisfied | |
| 12 Oct 2009 | 10188232 | The Saraswat Cooperative Bank Ltd | ₹21 Lakh | Satisfied |
To see the full charge records of Veena Technoplast Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Veena Technoplast Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Veena Technoplast Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veena Technoplast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veena Technoplast Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Technoplast Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Radhika Malik was appointed as Additional Director on 03 Oct 2024.
Frequently asked questions
Veena Technoplast is an active private limited company based in Nashik, Maharashtra, India. It was incorporated on 12 March 1999 (27+ years old) and is registered under CIN U25500MH1999PTC118891.
Veena Technoplast has 2 current directors:
- Parvinderkumar Satya Bhatia - Director
- Radhika Malik - Additional Director
The latest financial statements of Veena Technoplast on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Veena Technoplast is U25500MH1999PTC118891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veena Technoplast has 1 court case on record: 1 filed against it.
Veena Technoplast was incorporated on 12 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Radhika Malik was appointed as Additional Director on 03 Oct 2024. Veena Bhatia ceased to be Director on 06 Dec 2020. Parvinderkumar Satya Bhatia was appointed as Director on 12 Mar 1999.
The registered office of Veena Technoplast is at 16 Ravi Chambers Sharanpur Road Canada Corner, Nashik, Maharashtra, India.
Veena Technoplast has no open charges and satisfied charges of ₹72 Lakh as per latest MCA filings.
The compliance status of Veena Technoplast is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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