Company Information

CIN
Status
Date of Incorporation
17 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
24,104,310
Authorised Capital
35,200,000

Directors

Stephen Dongwon Lee
Stephen Dongwon Lee
Director/Designated Partner
for over 1 year
Deepak Goel
Deepak Goel
Director/Designated Partner
for over 2 years
Aditya Mohan
Aditya Mohan
Director/Designated Partner
for over 1 year
Manojkumar N Nambiar
Manojkumar N Nambiar
Director/Designated Partner
for over 1 year
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
for over 1 year
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
for over 1 year
Swati Vineet Rai
Swati Vineet Rai
Director/Designated Partner
for over 1 year
Vineet Chandra Rai
Vineet Chandra Rai
Director/Designated Partner
for over 1 year

Past Directors

Franciscus Bernardus Martinus Streppel
Franciscus Bernardus Martinus Streppel
Additional Director
almost 5 years ago
Marianne Jeanine Tijssen
Marianne Jeanine Tijssen
Additional Director
almost 5 years ago
Rekha Natrajan Unnithan
Rekha Natrajan Unnithan
Additional Director
over 5 years ago
Samuel George Christupher Parker
Samuel George Christupher Parker
Director
over 5 years ago
Vijay Chandur Advani
Vijay Chandur Advani
Additional Director
almost 6 years ago
Arnold Onyekwere Ekpe
Arnold Onyekwere Ekpe
Director
about 6 years ago
Nisha Dutt
Nisha Dutt
Additional Director
almost 8 years ago
Theodoor Jacob Hendrik Elsen
Theodoor Jacob Hendrik Elsen
Additional Director
almost 8 years ago
Pradeep Ashok Parumal Pursnani
Pradeep Ashok Parumal Pursnani
Nominee Director
about 8 years ago
Wilhelmus Marthinus Maria Van Der Beek
Wilhelmus Marthinus Maria Van Der Beek
Director
about 16 years ago
Pathiyamveettil Pradeep
Pathiyamveettil Pradeep
Director
about 16 years ago

Charges

3 Crore
03 November 2015
Kotak Mahindra Bank Limited
3 Crore
03 November 2015
Others
0
03 November 2015
Others
0
03 November 2015
Others
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-14-01122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-6-23112020_signed
-18112020
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-20102020-signed
Form MGT-6-25092020_signed
-24092020
-24092020
Form DPT-3-22092020-signed
Form MGT-6-25082020_signed

Frequently Asked Questions

What is the date of Aavishkaar venture management services private limited incorporation?

Incorporation date of the company is 17 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Aavishkaar venture management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Theodoor jacob hendrik elsen
  • Vineet chandra rai
  • Anurag agrawal
  • Nisha dutt
  • Manojkumar n nambiar
  • Pathiyamveettil pradeep
  • Vijay chandur advani
  • Pradeep ashok parumal pursnani
  • Samuel george christupher parker
  • Swati vineet rai
  • Wilhelmus marthinus maria van der beek
  • Upendra kumar sinha
  • Deepak goel
  • Stephen dongwon lee
  • Aditya mohan
  • Rekha natrajan unnithan
  • Marianne jeanine tijssen
  • Franciscus bernardus martinus streppel
  • Arnold onyekwere ekpe