Company Information

CIN
Status
Date of Incorporation
04 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surya Prakash Chaplot
Surya Prakash Chaplot
Director/Designated Partner
for over 1 year
Rajesh Surajkaran Jain
Rajesh Surajkaran Jain
Director/Designated Partner
for about 1 year

Past Directors

Sumerlal Ramgopal Kumhar
Sumerlal Ramgopal Kumhar
Additional Director
about 9 years ago
Robert Sanjao Tuscano
Robert Sanjao Tuscano
Additional Director
almost 10 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
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 MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Interest in other entities;-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017

Frequently Asked Questions

When was the Venice gems private limited incorporated?

The Venice gems private limited was incorporated with ROC on 04 May 2013 as .

Where has the Venice gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 242946.

What is the E-filing status of the company?

The status of Venice gems private limited is Active.

Number of Key Management personnel of the Venice gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venice gems private limited?

The appointed directors in the company are:

  • Rajesh surajkaran jain
  • Sumerlal ramgopal kumhar
  • Surya prakash chaplot
  • Robert sanjao tuscano
  • Pradeep kumar jain