Company Information

CIN
U51109WB1995PTC069778
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,525,000
Authorised Capital
10,800,000

Directors

Shreedhar Ojha
Shreedhar Ojha
Director/Designated Partner
for over 1 year

Past Directors

Janardan Ojha
Janardan Ojha
Additional Director
about 13 years ago
Krishna Kumar Banka
Krishna Kumar Banka
Director
about 13 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
about 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 29 years ago
Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
over 29 years ago

Charges

0
20 March 2018
Kotak Mahindra Prime Limited
50 Crore
20 March 2018
Others
0
20 March 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form CHG-4-29102018-signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Venerable advertising pvt.ltd. incorporation?

Incorporation date of the company is 23 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Venerable advertising pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Janardan ojha
  • Sanjay kumar bhagat
  • Pawan kumar tibrewal
  • Krishna kumar banka
  • Manoj kumar agarwal
  • Shreedhar ojha