Company Information

CIN
Status
Date of Incorporation
29 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
12,281,610
Authorised Capital
50,000,000

Directors

Goldie Goldie
Goldie Goldie
Director
for about 10 years
Palash Roy Chowdhury
Palash Roy Chowdhury
Director/Designated Partner
for almost 2 years

Past Directors

Yuji Ueda
Yuji Ueda
Director
about 5 years ago
Masahiro Soda
Masahiro Soda
Director
over 5 years ago
Varun Gupta
Varun Gupta
Nominee Director
about 7 years ago

Trademarks

Smarte Treasure Vase Ventures

[Class : 39] Transport , Packaging , And Storage Of Goods Travel Arrangement

Smarte Treasure Vase Ventures

[Class : 9] Software,Mobile Application To Use E Rickshaws.

Charges

6 Crore
22 March 2019
Hdfc Bank Limited
1 Crore
08 June 2017
Janalakshmi Financial Services Ltd.
4 Crore
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0

Documents

Form DPT-3-31102020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-18092020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form AOC-5-15012020-signed
Copy of board resolution-06012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC - 4 CFS-23102019

Frequently Asked Questions

What is the date of Treasure vase ventures private limited incorporation?

Incorporation date of the company is 29 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Treasure vase ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Palash roy chowdhury
  • Goldie goldie
  • Varun gupta
  • Masahiro soda
  • Yuji ueda