Company Information

CIN
Status
Date of Incorporation
12 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chander Mohan Bhardwaj
Chander Mohan Bhardwaj
Director
for almost 2 years
Ronald Mark Dsouza
Ronald Mark Dsouza
Director
for over 1 year

Past Directors

Kevin Joseph Saldanha
Kevin Joseph Saldanha
Director
almost 11 years ago
Mohan Rajan
Mohan Rajan
Director
almost 22 years ago
Sriharsh Tyagarajan
Sriharsh Tyagarajan
Director
almost 22 years ago

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Evidence of cessation;-27022020
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Acknowledgement received from company-27022020
Form DIR-11-27022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the incorporation date of the Angelica venture private limited?

Incorporation date of the company is 12 September 1997 .

What is the state of the Angelica venture private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Angelica venture private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Angelica venture private limited?

Angelica venture private limited has appointed 5 of directors.

Who are the appointed Directors in Angelica venture private limited?

The appointed directors in the company are:

  • Sriharsh tyagarajan
  • Mohan rajan
  • Ronald mark dsouza
  • Kevin joseph saldanha
  • Chander mohan bhardwaj