Company Information

CIN
U51909DL2013PTC248485
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
140,000,000

Directors

Balraj Bhasin
Balraj Bhasin
Director/Designated Partner
for 11 months
Tushar Goel
Tushar Goel
Director
for almost 12 years
Chitwan Goel
Chitwan Goel
Director
for almost 11 years
Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
for over 5 years
Pankaj Kumar Ratra
Pankaj Kumar Ratra
Director/Designated Partner
for over 1 year
Rishab Saggar
Rishab Saggar
Director/Designated Partner
for about 6 years
Vaneet Aggarwal
Vaneet Aggarwal
Director/Designated Partner
for over 5 years
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Balraj Bhasin
Balraj Bhasin
Additional Director
over 1 year ago
Karishma Aggarwal
Karishma Aggarwal
Additional Director
over 9 years ago
Savita Aggarwal
Savita Aggarwal
Director
almost 12 years ago

Charges

59 Crore
23 August 2019
Axis Bank Limited
39 Lak
03 November 2014
Union Bank Of India
5 Crore
16 August 2013
Union Bank Of India
3 Crore
26 April 2013
Union Bank Of India
18 Crore
09 May 2013
Union Bank Of India
2 Crore
20 October 2020
Hdfc Bank Limited
30 Lak
18 May 2020
Union Bank Of India
1 Crore
04 January 2023
Icici Bank Limited
29 Crore
28 October 2022
Hdfc Bank Limited
59 Lak
11 March 2022
Union Bank Of India
5 Crore
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
18 May 2020
Others
0
23 August 2019
Axis Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
18 May 2020
Others
0
23 August 2019
Axis Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0
17 November 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
20 October 2020
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
18 May 2020
Others
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form MSME FORM I-18112020_signed
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form SH-7-06112020-signed
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-22092020-signed
Form PAS-3-19092020_signed
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form SH-7-17092020-signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Altered memorandum of association-03092020

Frequently Asked Questions

When was the Capital ventures private limited incorporated?

The Capital ventures private limited was incorporated with ROC on 19 February 2013 as .

Where has the Capital ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 248485.

What is the E-filing status of the company?

The status of Capital ventures private limited is Active.

Number of Key Management personnel of the Capital ventures private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Capital ventures private limited?

The appointed directors in the company are:

  • Vivek aggarwal
  • Vaneet aggarwal
  • Karishma aggarwal
  • Tushar goel
  • Savita aggarwal
  • Chitwan goel
  • Gaurav aggarwal
  • Rishab saggar
  • Pankaj kumar ratra
  • Balraj bhasin
  • Balraj bhasin