Company Information

CIN
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Mukesh Pratapchand Shah
Mukesh Pratapchand Shah
Director/Designated Partner
for over 2 years

Past Directors

Popatlal Punamchand Shah
Popatlal Punamchand Shah
Additional Director
over 12 years ago
Mafatlal Poonamchand Shah
Mafatlal Poonamchand Shah
Additional Director
almost 13 years ago
Santkumar Goyal
Santkumar Goyal
Director
about 15 years ago
Deepak Gambhirdas Gandhi
Deepak Gambhirdas Gandhi
Director
about 15 years ago
Mazher Papar
Mazher Papar
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019

Frequently Asked Questions

When was the Velvet ventures private limited incorporated?

The Velvet ventures private limited was incorporated with ROC on 04 August 2005 as .

Where has the Velvet ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 155129.

What is the E-filing status of the company?

The status of Velvet ventures private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Velvet ventures private limited?

The appointed directors in the company are:

  • Mukesh pratapchand shah
  • Mafatlal poonamchand shah
  • Popatlal punamchand shah
  • Mazher papar
  • Deepak gambhirdas gandhi
  • Santkumar goyal