Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Sivaramakrishnan
Raman Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
Kavi Ghei
Kavi Ghei
Director/Designated Partner
over 12 years ago
Neeraj Ghei
Neeraj Ghei
Director/Designated Partner
over 12 years ago

Registered Trademarks

Select Ventures (Label) Select Ventures

[Class : 16] Paper, Paper Articles, Cardboard, Cardboard Articles; Wrapping And Packaging Material; Printed Materials, Promotional Materials, Printed Matter, Printed Publications, Books; Stationery; Posters, Calendars, Playing Cards, Visiting Cards

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[Class : 43] Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Holiday Information And Planning Relating To Accommodation; Restaurant, Banqueting, Catering, Bar And Cocktail Lounge Services, Public ...

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[Class : 37] Construction Services, Building Construction, Construction Project Management, Construction Planning, Construction Advisory, Construction Information, Construction Supervision Services, Erection And Fabrication (Construction) Services, Installation Services In Real Estate, Repair Services For Buildings, Advisory And Consultancy Services Relating To The Aforesaid
View +5 more Brands for Select Ventures Private Limited.

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-16122017_signed