Company Information

CIN
U74899DL1987PTC026954
Status
Date of Incorporation
10 February 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
302,000,000
Authorised Capital
362,500,000

Directors

Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
for over 1 year
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
for over 9 years

Past Directors

Riya Jain
Riya Jain
Company Secretary
over 5 years ago
Sandeep Chopra
Sandeep Chopra
Director
over 9 years ago
Krishan Dev Juneja
Krishan Dev Juneja
Director
almost 38 years ago

Charges

0
13 June 1997
Idbi Bank Limited
15 Lak
04 December 1998
Idbi Bank Limited
20 Lak
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0
13 June 1997
Idbi Bank Limited
0
04 December 1998
Idbi Bank Limited
0

Documents

Form AOC-5-25112020-signed
Copy of board resolution-21112020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Notice of resignation;-02072020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form MGT-7-21122019_signed
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019

Frequently Asked Questions

When was the Art venture finance (india) private limited incorporated?

The Art venture finance (india) private limited was incorporated with ROC on 10 February 1987 as .

Where has the Art venture finance (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 026954.

What is the E-filing status of the company?

The status of Art venture finance (india) private limited is Active.

Number of Key Management personnel of the Art venture finance (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Art venture finance (india) private limited?

The appointed directors in the company are:

  • Raakhe kapoor tandon
  • Sandeep chopra
  • Krishan dev juneja
  • Mithun bhatt
  • Riya jain