Company Information

CIN
U74300GJ2013PTC073254
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Gijubhai Joshi
Rajendra Gijubhai Joshi
Director
for almost 12 years
Malti Rajendra Joshi
Malti Rajendra Joshi
Director
for almost 12 years
Amit Jentilal Sirja
Amit Jentilal Sirja
Director
for almost 2 years
Hemant Parimal Bhatt
Hemant Parimal Bhatt
Director
for almost 12 years
Shyam Harji Jadav
Shyam Harji Jadav
Director
for about 1 year

Past Directors

Amit Rameshbhai Rughani
Amit Rameshbhai Rughani
Director
almost 12 years ago

Documents

Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form MGT-7-11092017_signed
Form ADT-1-09092017_signed
Copy of resolution passed by the company-09092017
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017
Optional Attachment-(1)-08092017
Annual return as per schedule V of the Companies Act,1956-08092017
Form 20B-08092017_signed

Frequently Asked Questions

What is the date on which the S5 ventures private limited incorporated?

S5 ventures private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the S5 ventures private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with S5 ventures private limited?

6 of directors are associated with the company.

What is the number of directors associated with S5 ventures private limited?

6 of directors are associated with the company.