Company Information

CIN
U51900MH2005PTC157592
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Suraj Gupta
Suraj Gupta
Director/Designated Partner
for over 1 year
Rajat Jain
Rajat Jain
Director/Designated Partner
for about 2 years
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
for over 1 year
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 15 years
Atul Rasiklal Desai
Atul Rasiklal Desai
Additional Director
for over 9 years
Tarun Shailesh Haribhakti
Tarun Shailesh Haribhakti
Director
for over 15 years
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
for almost 2 years
Ananthan Keshvan Pillai
Ananthan Keshvan Pillai
Director/Designated Partner
for almost 3 years
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
for almost 4 years

Past Directors

Shashi Navratan Sharma
Shashi Navratan Sharma
Director
almost 4 years ago
Bimal Kumar Santoshkumar Roy
Bimal Kumar Santoshkumar Roy
Director
about 9 years ago
Vipul Navinchandra Thaker
Vipul Navinchandra Thaker
Director
about 9 years ago
Darshan Lal
Darshan Lal
Additional Director
about 10 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
about 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Additional Director
over 13 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 15 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 17 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 19 years ago

Charges

0
14 September 2017
L&t Finance Limited
200 Crore
26 May 2017
L&t Finance Limited
200 Crore
25 March 2019
Axis Trustee Services Limited
195 Crore
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DIR-12-24122020_signed
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(5)-23122020
Form DPT-3-05082020-signed
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form AOC-4(XBRL)-10012020_signed

Frequently Asked Questions

What is the date on which the Roevpl ventures private limited incorporated?

Roevpl ventures private limited was incorporated on 28 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Roevpl ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roevpl ventures private limited?

20 of directors are associated with the company.

What is the number of directors associated with Roevpl ventures private limited?

20 of directors are associated with the company.