Company Information

CIN
U74899DL1988PTC032169
Status
Date of Incorporation
21 June 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Shivendra Kumar Srivastava
Shivendra Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Sambhav Jain
Sambhav Jain
Director
about 12 years ago

Charges

2 Crore
20 September 2016
Kotak Mahindra Bank Limited
2 Crore
28 January 2014
Icici Bank Limited
1 Crore
21 January 2013
Indusind Bank Ltd.
1 Crore
09 July 1998
Union Bank Of India
58 Lak
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-01072020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form AOC-5-09042019-signed
Copy of board resolution-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Venelec electromech industries private limited incorporated?

The Venelec electromech industries private limited was incorporated with ROC on 21 June 1988 as .

Where has the Venelec electromech industries private limited been incorporated?

The company was incorporated in Delhi with registration number 032169.

What is the E-filing status of the company?

The status of Venelec electromech industries private limited is Active.

Number of Key Management personnel of the Venelec electromech industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Venelec electromech industries private limited?

The appointed directors in the company are:

  • Shivendra kumar srivastava
  • Gaurav agarwal
  • Sambhav jain