Company Information

CIN
Status
Date of Incorporation
13 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Manju Mantri
Manju Mantri
Director
for over 1 year

Past Directors

Ankit Ratanlal Mantri
Ankit Ratanlal Mantri
Additional Director
over 5 years ago
Ratan Lal Mantri
Ratan Lal Mantri
Managing Director
almost 33 years ago

Charges

10 Lak
05 December 2018
Hdfc Bank Limited
10 Lak
05 December 2018
Hdfc Bank Limited
0
05 December 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MR-1-01072020_signed
Form MGT-14-01072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of shareholders resolution-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form AOC-4-04072019_signed
Form DPT-3-13062019

Frequently Asked Questions

When was the Venkatesh marbles private limited incorporated?

The Venkatesh marbles private limited was incorporated with ROC on 13 January 1992 as .

Where has the Venkatesh marbles private limited been incorporated?

The company was incorporated in Mumbai with registration number 064828.

What is the E-filing status of the company?

The status of Venkatesh marbles private limited is Active.

Number of Key Management personnel of the Venkatesh marbles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Venkatesh marbles private limited?

The appointed directors in the company are:

  • Ratan lal mantri
  • Manju mantri
  • Ankit ratanlal mantri