Company Information

CIN
U51909MH2021PTC359832
Status
Date of Incorporation
03 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
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
500,000

Directors

Nitu Pankaj Gautam
Nitu Pankaj Gautam
Director/Designated Partner
for over 3 years
Pankaj Gangaprasad Gautam
Pankaj Gangaprasad Gautam
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-14012023_signed
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210826
Form MGT-14-26082021-signed
Altered memorandum of association-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021

Frequently Asked Questions

What is the date of Salemark ventures private limited incorporation?

Incorporation date of the company is 03 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Salemark ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj gangaprasad gautam
  • Nitu pankaj gautam