Company Information

CIN
U45200MP2011PTC025780
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shweta Patel
Shweta Patel
Director
for over 13 years
Shailendra Patel
Shailendra Patel
Director
for over 1 year

Past Directors

Charges

9 Crore
29 April 2019
Bank Of India
5 Crore
23 November 2020
Bank Of India
75 Lak
19 August 2020
Bank Of India
7 Lak
21 October 2022
Bank Of India
20 Lak
26 March 2022
Mahindra And Mahindra Financial Services Limited
44 Lak
15 February 2022
Hdb Financial Services Limited
25 Lak
24 January 2022
Yes Bank Limited
1 Crore
22 January 2022
Hdb Financial Services Limited
98 Lak
13 January 2022
Bank Of India
34 Lak
30 June 2023
Bank Of India
0
21 October 2022
Bank Of India
0
26 March 2022
Others
0
15 February 2022
Others
0
24 January 2022
Others
0
22 January 2022
Others
0
13 January 2022
Bank Of India
0
29 April 2019
Bank Of India
0
19 August 2020
Bank Of India
0
23 November 2020
Bank Of India
0
30 June 2023
Bank Of India
0
21 October 2022
Bank Of India
0
26 March 2022
Others
0
15 February 2022
Others
0
24 January 2022
Others
0
22 January 2022
Others
0
13 January 2022
Bank Of India
0
29 April 2019
Bank Of India
0
19 August 2020
Bank Of India
0
23 November 2020
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019

Frequently Asked Questions

What is the date of Almighty ventures private limited incorporation?

Incorporation date of the company is 13 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Almighty ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra patel
  • Shweta patel