Company Information

CIN
U01403PN2014PTC153337
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipak Rangnath Kulkarni
Dipak Rangnath Kulkarni
Director/Designated Partner
for over 1 year
Minal Shridhar Rajkarne
Minal Shridhar Rajkarne
Managing Director
for over 1 year
Mamta Shridhar Rajkarne
Mamta Shridhar Rajkarne
Director
for over 1 year

Past Directors

Documents

Form PAS-3-17122020_signed
Form MGT-14-17122020-signed
Optional Attachment-(1)-16122020
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form SH-7-20032020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Optional Attachment-(1)-13032020

Frequently Asked Questions

What is the date of Venkateshwara aromatics private limited incorporation?

Incorporation date of the company is 04 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Venkateshwara aromatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta shridhar rajkarne
  • Minal shridhar rajkarne
  • Dipak rangnath kulkarni