Company Information

CIN
Status
Date of Incorporation
22 July 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
22,449,000
Authorised Capital
23,000,000

Directors

Velayudhan Jayaprakash
Velayudhan Jayaprakash
Director
for over 1 year
Premkumar Ramachandran
Premkumar Ramachandran
Director
for about 12 years
Panchikkal Kambil Vasanthakumari
Panchikkal Kambil Vasanthakumari
Director
for about 17 years
Krishnankutty Thekkekachiramattathil Narayanan
Krishnankutty Thekkekachiramattathil Narayanan
Director/Designated Partner
for almost 2 years
Balachandran Kunjuraman
Balachandran Kunjuraman
Director
for about 12 years
Sathyadas Kunju Sankaran
Sathyadas Kunju Sankaran
Director
for over 27 years
Sasikumar Karunakaran
Sasikumar Karunakaran
Director
for almost 21 years
Raveendran Gopal
Raveendran Gopal
Director
for over 25 years

Past Directors

Lailamany Bhargavan
Lailamany Bhargavan
Director
over 4 years ago
Kanthimathy Bahuleyan Manoj
Kanthimathy Bahuleyan Manoj
Director
over 4 years ago
Sivadas Madhavan
Sivadas Madhavan
Director
over 7 years ago
Sundaresan Gopalan .
Sundaresan Gopalan .
Director
over 10 years ago
Sunil Sadasivan
Sunil Sadasivan
Director
over 13 years ago
Prasad Vasukutty
Prasad Vasukutty
Director
about 17 years ago
Rengit Vamadevan .
Rengit Vamadevan .
Director
about 17 years ago
Bhanukuttan Govinda Panicker
Bhanukuttan Govinda Panicker
Managing Director
about 18 years ago
Divakaran Krishnan Kuzhikkal
Divakaran Krishnan Kuzhikkal
Director
about 31 years ago

Charges

0
11 January 2013
Indian Bank
50 Lak
11 January 2013
Indian Bank
0
11 January 2013
Indian Bank
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020_signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4 additional attachment-25102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Frequently Asked Questions

What is the incorporation date of the Venad finances and business enterprises pvt ltd?

Incorporation date of the company is 22 July 1992 .

What is the state of the Venad finances and business enterprises pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Venad finances and business enterprises pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venad finances and business enterprises pvt ltd?

Venad finances and business enterprises pvt ltd has appointed 17 of directors.

Who are the appointed Directors in Venad finances and business enterprises pvt ltd?

The appointed directors in the company are:

  • Divakaran krishnan kuzhikkal
  • Raveendran gopal
  • Sasikumar karunakaran
  • Sathyadas kunju sankaran
  • Bhanukuttan govinda panicker
  • Panchikkal kambil vasanthakumari
  • Balachandran kunjuraman
  • Sunil sadasivan
  • Sundaresan gopalan .
  • Premkumar ramachandran
  • Krishnankutty thekkekachiramattathil narayanan
  • Kanthimathy bahuleyan manoj
  • Velayudhan jayaprakash
  • Rengit vamadevan .
  • Sivadas madhavan
  • Prasad vasukutty
  • Lailamany bhargavan