Company Information

CIN
U28113MH2010PTC201833
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,970,000
Authorised Capital
30,000,000

Directors

Aditya Venugopal .
Aditya Venugopal .
Individual Promoter
for about 8 years
Venugopal Bhaskaran .
Venugopal Bhaskaran .
Director
for over 1 year

Past Directors

Ramesh Gopalkrishnan Chelur
Ramesh Gopalkrishnan Chelur
Director
over 14 years ago

Charges

25 Crore
23 August 2019
Bank Of Baroda
3 Crore
11 September 2018
Capital First Limited
5 Crore
09 September 2015
Small Industries Development Bank Of India
5 Crore
16 November 2022
Hdfc Bank Limited
22 Crore
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-26092019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019

Frequently Asked Questions

What is the date of V3 enterprises private limited incorporation?

Incorporation date of the company is 07 April 2010 .

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 3.

V3 enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya venugopal .
  • Ramesh gopalkrishnan chelur
  • Venugopal bhaskaran .