Company Information

CIN
U93090MH2006PLC164885
Status
Date of Incorporation
25 September 2006
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 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Girish Savjibhai Amesara
Girish Savjibhai Amesara
Director/Designated Partner
for over 1 year
Ramabhadran Srinivasan Thirumalai
Ramabhadran Srinivasan Thirumalai
Director/Designated Partner
for over 1 year
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Nominee Director
for over 14 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for over 10 years
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director
for over 11 years
Nayana Mandar Ovalekar
Nayana Mandar Ovalekar
Nominee Director
for over 16 years
Amit Mahajan
Amit Mahajan
Director/Designated Partner
for about 1 year
Kumarapuram Venkateswaran Subramanian
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
for about 1 year
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sunil Gregory Alvares
Sunil Gregory Alvares
Additional Director
about 4 years ago
Joydeep Dutta
Joydeep Dutta
Director
about 5 years ago
Rakeshkumar Murarilal Kakkar
Rakeshkumar Murarilal Kakkar
Additional Director
over 5 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Nominee Director
over 8 years ago
Ram Narain Nigam
Ram Narain Nigam
Director
over 10 years ago
Cyrus Dinshaw Khambata
Cyrus Dinshaw Khambata
Managing Director
about 13 years ago
Joshulla Bhaskar Ram
Joshulla Bhaskar Ram
Nominee Director
about 17 years ago
Subbi Reddy Venkatrama Padala
Subbi Reddy Venkatrama Padala
Nominee Director
almost 18 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Nominee Director
about 18 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form DPT-3-28122020_signed
Form MR-1-09122020_signed
Form DIR-12-09122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of shareholders resolution-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(4)-23092020

Frequently Asked Questions

What is the incorporation date of the Cdsl ventures limited?

Incorporation date of the company is 25 September 2006 .

What is the state of the Cdsl ventures limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cdsl ventures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cdsl ventures limited?

Cdsl ventures limited has appointed 18 of directors.

Who are the appointed Directors in Cdsl ventures limited?

The appointed directors in the company are:

  • Taruvai subbayya krishnamurthy
  • Nambi iyengar rangachary
  • Shobhasingh rajaramsingh thakur
  • Ashishkumar manilal chauhan
  • Amit mahajan
  • Balasubramaniam venkataramani
  • Cyrus dinshaw khambata
  • Nayan chandrakant mehta
  • Ramabhadran srinivasan thirumalai
  • Subbi reddy venkatrama padala
  • Nayana mandar ovalekar
  • Ram narain nigam
  • Kumarapuram venkateswaran subramanian
  • Joshulla bhaskar ram
  • Rakeshkumar murarilal kakkar
  • Joydeep dutta
  • Girish savjibhai amesara
  • Sunil gregory alvares