Company Information

CIN
Status
Date of Incorporation
22 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,140,000
Authorised Capital
20,000,000

Directors

Chandresh Shevantilal Shah
Chandresh Shevantilal Shah
Director
for over 10 years
Bharat Shevantilal Shah
Bharat Shevantilal Shah
Director/Designated Partner
for almost 7 years

Past Directors

Keval Ashwin Gudka
Keval Ashwin Gudka
Director
about 7 years ago
Mahesh Mavji Ravaria
Mahesh Mavji Ravaria
Director
about 7 years ago
Mavji Jairam Ravaria
Mavji Jairam Ravaria
Director
over 7 years ago
Sonal Bharat Shah
Sonal Bharat Shah
Director
over 10 years ago
Beena Chandresh Shah
Beena Chandresh Shah
Director
over 10 years ago
Sridhar Chitoor Laxmanan
Sridhar Chitoor Laxmanan
Director
over 25 years ago
Raja Wamanrao Aher
Raja Wamanrao Aher
Director
over 31 years ago

Charges

0
23 October 2000
Corporation Bank
5 Lak
28 January 1997
Corporation Bank
1 Lak
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0
28 January 1997
Corporation Bank
0
23 October 2000
Corporation Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-07032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Padmavati ventures private limited incorporation?

Incorporation date of the company is 22 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Padmavati ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Raja wamanrao aher
  • Sridhar chitoor laxmanan
  • Beena chandresh shah
  • Sonal bharat shah
  • Bharat shevantilal shah
  • Chandresh shevantilal shah
  • Mahesh mavji ravaria
  • Mavji jairam ravaria
  • Keval ashwin gudka