Company Information

CIN
U15531DL1978PTC162150
Status
Date of Incorporation
02 December 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Pankaj Verma
Pankaj Verma
Director/Designated Partner
for about 7 years
Vikram Verma
Vikram Verma
Director/Designated Partner
for over 1 year
Krishan Lal Verma
Krishan Lal Verma
Director/Designated Partner
for over 1 year

Past Directors

Shalini Verma
Shalini Verma
Director
about 15 years ago
Narinder Dhruv Batra
Narinder Dhruv Batra
Director
about 17 years ago
Chetna Dhruv Batra
Chetna Dhruv Batra
Director
almost 26 years ago
Dharam Vir Batra
Dharam Vir Batra
Director
almost 26 years ago
Hemant Kumar Batra
Hemant Kumar Batra
Director
about 35 years ago
Davinder Kumar Batra
Davinder Kumar Batra
Director
almost 46 years ago

Charges

6 Lak
28 October 2014
Oriental Bank Of Commerce
1 Crore
26 February 1980
Canara Bank
5 Lak
07 July 1979
Canara Bank
1 Lak
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0
26 February 1980
Canara Bank
0
07 July 1979
Canara Bank
0
28 October 2014
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26032020
Form CHG-4-26032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200326
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-28102019_signed
Form DPT-3-06072019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the incorporation date of the Etico ventures private limited?

Incorporation date of the company is 02 December 1978 .

What is the state of the Etico ventures private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Etico ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Etico ventures private limited?

Etico ventures private limited has appointed 9 of directors.

Who are the appointed Directors in Etico ventures private limited?

The appointed directors in the company are:

  • Shalini verma
  • Narinder dhruv batra
  • Hemant kumar batra
  • Krishan lal verma
  • Vikram verma
  • Pankaj verma
  • Dharam vir batra
  • Davinder kumar batra
  • Chetna dhruv batra