Company Information

CIN
U52100DL2012PTC243870
Status
Date of Incorporation
19 October 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for almost 4 years
Esh Sharma
Esh Sharma
Director/Designated Partner
for about 8 years
Sahil Agarwal
Sahil Agarwal
Individual Promoter
for about 12 years

Past Directors

Era Dutta
Era Dutta
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-10072020_signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Resignation letter-03072020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018

Frequently Asked Questions

When was the Venezia mobili (india) private limited incorporated?

The Venezia mobili (india) private limited was incorporated with ROC on 19 October 2012 as .

Where has the Venezia mobili (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 243870.

What is the E-filing status of the company?

The status of Venezia mobili (india) private limited is Active.

Number of Key Management personnel of the Venezia mobili (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Venezia mobili (india) private limited?

The appointed directors in the company are:

  • Sahil agarwal
  • Esh sharma
  • Era dutta
  • Gaurav aggarwal