Company Information

CIN
U45400DL2010PTC203693
Status
Date of Incorporation
05 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
18,863,620
Authorised Capital
25,000,000

Directors

Rajesh Katyal
Rajesh Katyal
Director
for about 12 years
Vinod Ambawatta
Vinod Ambawatta
Director
for about 13 years
Rajiv Narda
Rajiv Narda
Director/Designated Partner
for over 1 year
Satish Kumar Seth
Satish Kumar Seth
Director/Designated Partner
for about 12 years

Past Directors

Amit Katyal
Amit Katyal
Additional Director
almost 7 years ago
Deepali Katyal
Deepali Katyal
Director
over 14 years ago

Charges

98 Crore
12 July 2014
Oriental Bank Of Commerce
90 Crore
08 November 2011
Punjab National Bank
8 Crore
02 November 2017
Punjab National Bank
2 Crore
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(2)-13072020
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Optional Attachment-(1)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form INC-22-29062020_signed
Copy of board resolution authorizing giving of notice-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed

Frequently Asked Questions

When was the Venta realtech private limited incorporated?

The Venta realtech private limited was incorporated with ROC on 05 June 2010 as .

Where has the Venta realtech private limited been incorporated?

The company was incorporated in Delhi with registration number 203693.

What is the E-filing status of the company?

The status of Venta realtech private limited is Amalgamated.

Number of Key Management personnel of the Venta realtech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Venta realtech private limited?

The appointed directors in the company are:

  • Rajesh katyal
  • Vinod ambawatta
  • Amit katyal
  • Deepali katyal
  • Satish kumar seth
  • Rajiv narda