Company Information

CIN
U72200OR1994PTC003545
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,273,900
Authorised Capital
2,500,000

Directors

Ashok Kumar Tibrewal
Ashok Kumar Tibrewal
Beneficial Owner
for over 5 years
Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director/Designated Partner
for almost 5 years
Tanu Tibrewal
Tanu Tibrewal
Director
for over 6 years
Lalita Tibrewal
Lalita Tibrewal
Director
for almost 12 years

Past Directors

Barkha Tibrewal
Barkha Tibrewal
Director
over 11 years ago
Gaurav Tibrewal
Gaurav Tibrewal
Director
over 11 years ago

Charges

06 November 2021
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Form MGT-14-17122019-signed
Altered articles of association-16122019
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-10122019

Frequently Asked Questions

When was the Shruti ventures private limited incorporated?

The Shruti ventures private limited was incorporated with ROC on 18 March 1994 as .

Where has the Shruti ventures private limited been incorporated?

The company was incorporated in Cuttack with registration number 003545.

What is the E-filing status of the company?

The status of Shruti ventures private limited is Active.

Number of Key Management personnel of the Shruti ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shruti ventures private limited?

The appointed directors in the company are:

  • Lalita tibrewal
  • Gaurav tibrewal
  • Barkha tibrewal
  • Tanu tibrewal
  • Binod kumar tibrewal
  • Ashok kumar tibrewal