Company Information

CIN
U51900MH1988PTC046784
Status
Date of Incorporation
29 March 1988
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
4,461,200
Authorised Capital
5,000,000

Directors

Chanddevi Inderchand Jain
Chanddevi Inderchand Jain
Director
for over 34 years
Harishchandra Tukaram Kanade
Harishchandra Tukaram Kanade
Director/Designated Partner
for 12 months
Akshay Rajendrapershad Jain
Akshay Rajendrapershad Jain
Director
for about 1 year

Past Directors

Umesh Ramswaroop Sahore
Umesh Ramswaroop Sahore
Additional Director
over 5 years ago
Lokendra R Saini
Lokendra R Saini
Additional Director
over 14 years ago

Charges

3 Crore
16 December 1994
State Bank Of India
1 Crore
23 January 1991
State Bank Of India
2 Crore
16 December 1994
State Bank Of India
0
23 January 1991
State Bank Of India
0
16 December 1994
State Bank Of India
0
23 January 1991
State Bank Of India
0
16 December 1994
State Bank Of India
0
23 January 1991
State Bank Of India
0

Documents

Form DIR-12-27042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010409 to 310310-151009.OCT
Form 23B for period 010408 to 310309-151008.OCT
Form66-200814 for the FY ending on-310311.OCT
Form66-200814 for the FY ending on-310310.OCT
Form66-200814 for the FY ending on-310312.OCT
Form66-200814 for the FY ending on-310313.OCT
Form66-190814 for the FY ending on-310309.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form 23B for period 010410 to 310311-151010.OCT
Immunity Certificate under CLSS- 2010-121110.PDF
Immunity Certificate under CLSS- 2010-121110.PDF
Immunity Certificate under CLSS- 2010-121110.PDF
Application for grant of immunity certificate under CLSS 2010-191010.PDF
Optional Attachment 1-230810.PDF
Evidence of cessation-230810.PDF
Form 32-230810-010498.PDF

Frequently Asked Questions

What is the date of Shri venkatesh trades and agencies private limited incorporation?

Incorporation date of the company is 29 March 1988 .

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 5.

Shri venkatesh trades and agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Chanddevi inderchand jain
  • Akshay rajendrapershad jain
  • Lokendra r saini
  • Harishchandra tukaram kanade
  • Umesh ramswaroop sahore