Company Information

CIN
U74900MH2013PTC249864
Status
Date of Incorporation
07 November 2013
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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Shantaram Jadhav
Anant Shantaram Jadhav
Director
for over 7 years
Surekha Santoshkumar Ingale
Surekha Santoshkumar Ingale
Director/Designated Partner
for about 5 years
Santoshkumar Khandu Ingle
Santoshkumar Khandu Ingle
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
17 March 2018
The Mogaveera Co-operative Bank Limited
20 Lak
09 November 2015
Hdfc Bank Limited
24 Lak
05 August 2019
Hdfc Bank Limited
51 Lak
17 October 2022
Kotak Mahindra Bank Limited
2 Crore
12 January 2022
Icici Bank Limited
1 Crore
03 November 2021
Icici Bank Limited
2 Crore
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09102020-signed
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Form ADT-3-23102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-15102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed

Frequently Asked Questions

What is the date of Netwin ventures private limited incorporation?

Incorporation date of the company is 07 November 2013 .

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 3.

Netwin ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Santoshkumar khandu ingle
  • Surekha santoshkumar ingale
  • Anant shantaram jadhav