Company Information

CIN
Status
Date of Incorporation
05 September 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
14,000,000

Directors

Reema Gupta
Reema Gupta
Director/Designated Partner
for over 16 years
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
for almost 5 years
Kamal Kant
Kamal Kant
Director/Designated Partner
for about 19 years

Past Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 19 years ago
Neena Bansal
Neena Bansal
Director
about 19 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Venimadhav commodities private limited incorporated?

The Venimadhav commodities private limited was incorporated with ROC on 05 September 1984 as .

Where has the Venimadhav commodities private limited been incorporated?

The company was incorporated in Delhi with registration number 019076.

What is the E-filing status of the company?

The status of Venimadhav commodities private limited is Active.

Number of Key Management personnel of the Venimadhav commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venimadhav commodities private limited?

The appointed directors in the company are:

  • Kamal kant
  • Raj kumar gupta
  • Reema gupta
  • Neena bansal
  • Vinod kumar bansal