Company Information

CIN
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinod Mishra
Vinod Mishra
Director
for almost 19 years
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
for over 17 years

Past Directors

Dhanpal Jain
Dhanpal Jain
Director
almost 19 years ago

Documents

Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072019
Form MGT-14-08112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181108
Altered memorandum of association-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form MGT-7-26092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
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 MGT-6-10072017_signed
-08072017

Frequently Asked Questions

What is the incorporation date of the Shri venktesh real estate private limited?

Incorporation date of the company is 27 January 2006 .

What is the state of the Shri venktesh real estate private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Shri venktesh real estate private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Shri venktesh real estate private limited?

Shri venktesh real estate private limited has appointed 3 of directors.

Who are the appointed Directors in Shri venktesh real estate private limited?

The appointed directors in the company are:

  • Yogendra kumar upadhyay
  • Vinod mishra
  • Dhanpal jain