Company Information

CIN
Status
Date of Incorporation
11 July 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Pacheriwala
Vishal Pacheriwala
Director/Designated Partner
for over 1 year
Heeradevi Pacheriwala
Heeradevi Pacheriwala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Optional Attachment-(1)-28022023
CERTIFICATE OF INCORPORATION-20220712
Form URC-1-11072022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-08072022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-08072022
Particulars of members/partners along with the details of shares held by them-08072022
Optional Attachment-(1)-08072022
Form SPICe MOA (INC-33)-08072022
Form SPICe AOA (INC-34)-08072022
Declaration of two or more directors verifying the particulars of all members/partners                        -08072022
Copy of the instrument constituting or regulating the entity-08072022
Copy of Newspaper advertisement-08072022
Copy of certificate of registration of the entity-08072022
Consent of majority of members-08072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08072022
Affidavit from all the members/partners for dissolution of the entity-08072022

Frequently Asked Questions

When was the 3i ventures private limited incorporated?

The 3i ventures private limited was incorporated with ROC on 11 July 2022 as .

Where has the 3i ventures private limited been incorporated?

The company was incorporated in Maharashtra with registration number 386494.

What is the E-filing status of the company?

The status of 3i ventures private limited is Active.

Number of Key Management personnel of the 3i ventures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the 3i ventures private limited?

The appointed directors in the company are:

  • Heeradevi pacheriwala
  • Vishal pacheriwala