Company Information

CIN
U45200DL2007PLC159431
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
13 November 2009
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Sethi
Sanjay Sethi
Additional Director
for almost 18 years
Sandeep Kumar Shaw
Sandeep Kumar Shaw
Director
for almost 18 years
Manoj Kumar Dua
Manoj Kumar Dua
Director/Designated Partner
for about 15 years
Surinder Singh Chawla
Surinder Singh Chawla
Director/Designated Partner
for over 1 year
Hari Haran
Hari Haran
Director/Designated Partner
for over 16 years

Past Directors

Giridhar Mamidi
Giridhar Mamidi
Additional Director
over 17 years ago
Alok Malhotra
Alok Malhotra
Additional Director
over 17 years ago

Documents

Form 67 -Addendum--160310 in respect of Form 21-030310.PDF
Optional Attachment 1-160310.PDF
Form 21-030310.PDF
Copy of the Court-Company Law Board Order-030310.PDF
FormSchV-240210 for the FY ending on-310309.OCT
Form23AC-240210 for the FY ending on-310309.OCT
Frm23ACA-240210 for the FY ending on-310309.OCT
Form 32-240210-131109.PDF
Optional Attachment 2-171109.PDF
Amalgamation Order-171109.PDF
Form 67 -Addendum--171109 in respect of Form 21-221009.PDF
Form 21-221009.PDF
Copy of the Court-Company Law Board Order-221009.PDF
Evidence of cessation-290909.PDF
Form 32-290909-290909.PDF
Copy of Board Resolution-250909.PDF
Scheme of Arrangement- Amalgamation-250909.PDF
Form 23AA-080609.PDF
Copy of Board Resolution-080609.PDF
Declaration by person-221208.PDF

Frequently Asked Questions

When was the Venezia estate developers limited incorporated?

The Venezia estate developers limited was incorporated with ROC on 20 February 2007 as .

Where has the Venezia estate developers limited been incorporated?

The company was incorporated in Delhi with registration number 159431.

What is the E-filing status of the company?

The status of Venezia estate developers limited is Amalgamated.

Number of Key Management personnel of the Venezia estate developers limited?

The company has 7 key management personnel in the company.

Who are the directors of the Venezia estate developers limited?

The appointed directors in the company are:

  • Hari haran
  • Sandeep kumar shaw
  • Sanjay sethi
  • Giridhar mamidi
  • Alok malhotra
  • Manoj kumar dua
  • Surinder singh chawla