Company Information

CIN
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rupal Nilesh Kabare
Rupal Nilesh Kabare
Director/Designated Partner
for about 1 year
Shrikant Nandkishore Gindodia
Shrikant Nandkishore Gindodia
Director
for almost 2 years

Past Directors

Pushpa Balkrishna Kabare
Pushpa Balkrishna Kabare
Director
over 19 years ago
Ramakant Nandkishor Gindodia
Ramakant Nandkishor Gindodia
Director
over 19 years ago
Nilesh Balkrishna Kabare
Nilesh Balkrishna Kabare
Director
over 19 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed

Frequently Asked Questions

What is the date on which the Venkateshwara finvest consultancy private limited incorporated?

Venkateshwara finvest consultancy private limited was incorporated on 23 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venkateshwara finvest consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venkateshwara finvest consultancy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Venkateshwara finvest consultancy private limited?

5 of directors are associated with the company.