Company Information

CIN
U45201MP1979PTC001557
Status
Date of Incorporation
08 November 1979
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
for over 1 year
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
for over 29 years

Past Directors

Devika Choudhary
Devika Choudhary
Director
over 9 years ago

Charges

0
31 December 2002
Punjab National Bank
97 Lak
30 December 2008
Punjab National Bank
106 Crore
30 December 2008
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
31 December 2002
Punjab National Bank
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017

Frequently Asked Questions

What is the date of Shri venktesh entertainment private limited incorporation?

Incorporation date of the company is 08 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shri venktesh entertainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra kumar upadhyay
  • Madhuri choudhary
  • Devika choudhary