Company Information

CIN
U74999KA2011FTC058379
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,383,090
Authorised Capital
22,000,000

Directors

Mabelle Palat
Mabelle Palat
Additional Director
for over 5 years
Christian Nuesser
Christian Nuesser
Director
for over 13 years
Ronald Julian Palat
Ronald Julian Palat
Director
for over 13 years

Past Directors

Joachim Voigt
Joachim Voigt
Director
over 13 years ago

Documents

Form GNL-2-24062019-signed
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form MGT-14-01052019-signed
Optional Attachment-(1)-25042019
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Form DIR-12-29032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(4)-28032019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Venjakob finishing solutions private limited incorporation?

Incorporation date of the company is 28 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Venjakob finishing solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ronald julian palat
  • Christian nuesser
  • Joachim voigt
  • Mabelle palat