Company Information

CIN
U72200DL2003PTC120029
Status
Date of Incorporation
24 April 2003
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
48,240,930
Authorised Capital
48,500,000

Directors

Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Additional Director
for almost 15 years
Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director
for about 14 years
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for about 5 years
Vikas Singhal
Vikas Singhal
Director/Designated Partner
for over 1 year

Past Directors

Daljeet Singh Saimbhi
Daljeet Singh Saimbhi
Additional Director
about 13 years ago
Sourav Choudhury
Sourav Choudhury
Director
over 21 years ago
Deepak Sharma
Deepak Sharma
Director
over 21 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-27062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-20032019
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Frequently Asked Questions

What is the date of Venera technologies private limited incorporation?

Incorporation date of the company is 24 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Venera technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Daljeet singh saimbhi
  • Sanjay shankar gaikwad
  • Niranjan ramakant dusane
  • Deepak sharma
  • Sourav choudhury
  • Vikas singhal
  • Prem chand gupta