Company Information

CIN
U51909WB2012PTC180832
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wasim Khan
Wasim Khan
Director/Designated Partner
for almost 8 years
Yusuf Khan
Yusuf Khan
Director/Designated Partner
for over 1 year

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
over 12 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Letter of appointment;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017

Frequently Asked Questions

When was the Venith international energy solutions private limited incorporated?

The Venith international energy solutions private limited was incorporated with ROC on 20 April 2012 as .

Where has the Venith international energy solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 180832.

What is the E-filing status of the company?

The status of Venith international energy solutions private limited is Active.

Number of Key Management personnel of the Venith international energy solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Venith international energy solutions private limited?

The appointed directors in the company are:

  • Yusuf khan
  • Satya pal singh
  • Wasim khan