Company Information

CIN
U26921DL2004PTC130607
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
845,500
Authorised Capital
1,500,000

Directors

Jagdeep Khemani
Jagdeep Khemani
Director
for almost 20 years
Babita Khemani
Babita Khemani
Director
for almost 20 years

Past Directors

Charges

0
29 October 2015
Axis Bank Limited
4 Crore
28 October 2015
Axis Bank Limited
4 Crore
21 December 2012
Hdfc Bank Limited
15 Lak
08 January 2013
Hdfc Bank Limited
65 Lak
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
21 December 2012
Hdfc Bank Limited
0
28 October 2015
Axis Bank Limited
0
29 October 2015
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed

Frequently Asked Questions

What is the date of Venezia ceramica private limited incorporation?

Incorporation date of the company is 18 November 2004 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Venezia ceramica private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdeep khemani
  • Babita khemani