Company Information

CIN
U45202MH2011PTC214703
Status
Date of Incorporation
12 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhukar Wasudeo Chinchwadkar
Madhukar Wasudeo Chinchwadkar
Director
for about 1 year
Mamta Ravindra Chinchwadkar
Mamta Ravindra Chinchwadkar
Director
for over 1 year

Past Directors

Madhav Shankar Panday
Madhav Shankar Panday
Additional Director
almost 6 years ago

Documents

Form DPT-3-26122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Declaration by first director-26102019
Form DIR-12-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Form DIR-12-06022019_signed

Frequently Asked Questions

What is the date of Anushree ventures private limited incorporation?

Incorporation date of the company is 12 March 2011 .

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 3.

Anushree ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta ravindra chinchwadkar
  • Madhukar wasudeo chinchwadkar
  • Madhav shankar panday