Company Information

CIN
U45202DL2002PTC115555
Status
Date of Incorporation
27 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ishaan Taneja
Ishaan Taneja
Director/Designated Partner
for almost 11 years
Alka Taneja .
Alka Taneja .
Director/Designated Partner
for over 22 years
Abhishek Taneja
Abhishek Taneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 November 2013
Tata Capital Financial Services Limited
1 Crore
20 November 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0

Documents

Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form ADT-1-22012020_signed
Optional Attachment-(1)-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date of Venkatesh promoters private limited incorporation?

Incorporation date of the company is 27 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Venkatesh promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek taneja
  • Alka taneja .
  • Ishaan taneja