Company Information

CIN
U67120KL1988PTC005198
Status
Date of Incorporation
14 October 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Sumesh Kumar Ambikalayam Sukumaran Nair
Sumesh Kumar Ambikalayam Sukumaran Nair
Director/Designated Partner
for about 8 years
Sankaranarayanapillai Sreekumar
Sankaranarayanapillai Sreekumar
Director
for about 8 years
Sivakumar Purushan
Sivakumar Purushan
Director/Designated Partner
for over 1 year
Sonyjustus Panackalpurackal Azarias
Sonyjustus Panackalpurackal Azarias
Director/Designated Partner
for about 8 years
Purushan Kunjan
Purushan Kunjan
Director
for about 18 years
Nagamma Purushan
Nagamma Purushan
Director
for almost 21 years
Aravind Bhaskaran
Aravind Bhaskaran
Director/Designated Partner
for about 1 year

Past Directors

Sivaprasad Purushan
Sivaprasad Purushan
Director
about 8 years ago
Antony Thyvelikkakam Bernard
Antony Thyvelikkakam Bernard
Director
about 18 years ago

Charges

0
21 August 2010
Uco Bank
7 Lak
21 August 2010
Uco Bank
0
21 August 2010
Uco Bank
0
21 August 2010
Uco Bank
0

Documents

Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-30112017_signed

Frequently Asked Questions

When was the Veniceco financial services private limited incorporated?

The Veniceco financial services private limited was incorporated with ROC on 14 October 1988 as .

Where has the Veniceco financial services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 005198.

What is the E-filing status of the company?

The status of Veniceco financial services private limited is Active.

Number of Key Management personnel of the Veniceco financial services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Veniceco financial services private limited?

The appointed directors in the company are:

  • Sivaprasad purushan
  • Sankaranarayanapillai sreekumar
  • Aravind bhaskaran
  • Antony thyvelikkakam bernard
  • Nagamma purushan
  • Purushan kunjan
  • Sumesh kumar ambikalayam sukumaran nair
  • Sonyjustus panackalpurackal azarias
  • Sivakumar purushan