Company Information

CIN
U52190MH1999PTC119214
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Archana Naitik Ojha
Archana Naitik Ojha
Director/Designated Partner
for about 1 year
Anil Kumar Saraogi
Anil Kumar Saraogi
Director/Designated Partner
for over 4 years
Sunil Satyanarayan Saraogi
Sunil Satyanarayan Saraogi
Director/Designated Partner
for about 1 year

Past Directors

Ashwin Balkrishna Mandape
Ashwin Balkrishna Mandape
Director
over 7 years ago
Suhani Sunil Saraogi
Suhani Sunil Saraogi
Director Appointed In Casual Vacancy
over 13 years ago
Hemant Kumar Chatuevedi
Hemant Kumar Chatuevedi
Director
over 21 years ago

Charges

0
29 September 2006
Icici Bank Limited
30 Lak
28 August 2006
Icici Bank Limited
44 Lak
30 May 2007
Icici Bank Limited
38 Lak
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
11 January 2022
State Bank Of India
0
30 May 2007
Icici Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0

Documents

Optional Attachment-(1)-15062020
Declaration by first director-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22062019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Ms ventures private limited incorporation?

Incorporation date of the company is 31 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ms ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar chatuevedi
  • Sunil satyanarayan saraogi
  • Suhani sunil saraogi
  • Ashwin balkrishna mandape
  • Anil kumar saraogi
  • Archana naitik ojha