Company Information

CIN
Status
Date of Incorporation
17 October 1980
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,700,000
Authorised Capital
50,000,000

Directors

Roy Peter Mutimer
Roy Peter Mutimer
Director/Designated Partner
for 12 months
William Ables Ray
William Ables Ray
Director/Designated Partner
for 12 months
Banda Venkatesh Rao
Banda Venkatesh Rao
Director/Designated Partner
for almost 2 years
Jitendra Moreshwar Desai
Jitendra Moreshwar Desai
Director/Designated Partner
for almost 2 years
Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director/Designated Partner
for about 40 years

Past Directors

Stan Carter Reid
Stan Carter Reid
Director
over 3 years ago
Joel Lee Sappenfield
Joel Lee Sappenfield
Director
over 5 years ago
Dilip Vasantrao Kolte
Dilip Vasantrao Kolte
Additional Director
over 6 years ago
Gendalal Chhaganlal Jain
Gendalal Chhaganlal Jain
Director
over 9 years ago
Sachin Baburao Babar
Sachin Baburao Babar
Company Secretary
about 13 years ago
Pelayo Casanovas
Pelayo Casanovas
Director Appointed In Casual Vacancy
almost 16 years ago
Abhijit S Tikekar
Abhijit S Tikekar
Company Secretary
over 17 years ago
Jonathan David Cade
Jonathan David Cade
Director
over 17 years ago
Jeremiah Moye Jr
Jeremiah Moye Jr
Director
almost 24 years ago

Documents

Form MSME FORM I-05052021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-04012021_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-13102020-signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Evidence of cessation;-04062020
Form DPT-3-13112019-signed
Form DIR-12-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
XBRL document in respect Consolidated financial statement-16102019
Form MGT-7-16102019_signed
Form AOC-4(XBRL)-16102019_signed
Copy of MGT-8-15102019

Frequently Asked Questions

What is the date on which the Venco research and breeding farm private limited incorporated?

Venco research and breeding farm private limited was incorporated on 17 October 1980 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Venco research and breeding farm private limited compliant?

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

What is the number of directors associated with Venco research and breeding farm private limited?

14 of directors are associated with the company.

What is the number of directors associated with Venco research and breeding farm private limited?

14 of directors are associated with the company.