Company Information

CIN
U67120DL2005PTC143089
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kusum Narang
Kusum Narang
Director/Designated Partner
for over 1 year
Bhagwan Das Narang
Bhagwan Das Narang
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
17 September 2015
Union Bank Of India
9 Lak
31 January 2014
Dewan Housing Finance Corporation Limited
1 Crore
01 August 2011
Union Bank Of India
20 Lak
21 December 2005
Union Bank Of India
24 Lak
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-24122018

Frequently Asked Questions

What is the date of Shri venimadhav portfolio private limited incorporation?

Incorporation date of the company is 29 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shri venimadhav portfolio private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwan das narang
  • Kusum narang