Company Information

CIN
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for almost 2 years
Avishek Chaudhary
Avishek Chaudhary
Director/Designated Partner
for about 3 years
Sanjay Kapri
Sanjay Kapri
Director/Designated Partner
for about 3 years
Saket Agarwal
Saket Agarwal
Director/Designated Partner
for about 2 years
Omprakash Khaitan
Omprakash Khaitan
Director
for over 8 years

Past Directors

Rajani Dhandhania
Rajani Dhandhania
Director
about 5 years ago
Sanjay Chokhany
Sanjay Chokhany
Director
over 8 years ago
Rohit Tulshan
Rohit Tulshan
Director
almost 10 years ago
Surojit Sen
Surojit Sen
Director
almost 11 years ago

Charges

20 December 2022
Others
0
20 December 2022
Others
0
20 December 2022
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-25122020_signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-05092018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-08052018_signed

Frequently Asked Questions

What is the date on which the Vena properties private limited incorporated?

Vena properties private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Vena properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vena properties private limited?

9 of directors are associated with the company.

What is the number of directors associated with Vena properties private limited?

9 of directors are associated with the company.