Company Information

CIN
U70102UP2011PTC045531
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ram Saran Mittal
Ram Saran Mittal
Director
for over 11 years
Harish Tyagi
Harish Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Vinayak Bansal
Vinayak Bansal
Additional Director
almost 4 years ago
Prem Shankar
Prem Shankar
Additional Director
almost 4 years ago
Ram Prakash Mittal
Ram Prakash Mittal
Director
over 11 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 13 years ago
Vivek Bansal
Vivek Bansal
Director
over 13 years ago
Manish Bansal
Manish Bansal
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-20042020-signed
Form DPT-3-18072019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-14102017_signed

Frequently Asked Questions

What is the incorporation date of the Venetian infraproject private limited?

Incorporation date of the company is 01 July 2011 .

What is the state of the Venetian infraproject private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Venetian infraproject private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venetian infraproject private limited?

Venetian infraproject private limited has appointed 8 of directors.

Who are the appointed Directors in Venetian infraproject private limited?

The appointed directors in the company are:

  • Ram saran mittal
  • Manish bansal
  • Vivek bansal
  • Ram prakash mittal
  • Sandeep goyal
  • Harish tyagi
  • Prem shankar
  • Vinayak bansal