Company Information

CIN
U92110TG2005PTC046844
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
79,200,000
Authorised Capital
85,000,000

Directors

Goyal Kumar Narender
Goyal Kumar Narender
Beneficial Owner
for about 5 years
Tarun Kumar Goyal
Tarun Kumar Goyal
Director/Designated Partner
for over 19 years
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 January 2016
Hdfc Bank Limited
2 Crore
10 January 2006
State Bank Of India
1 Crore
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
10 January 2006
State Bank Of India
0
25 January 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form MGT-14-21012020-signed
Altered articles of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-21122019
Altered memorandum of association-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-14-11122019-signed
Altered memorandum of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form PAS-3-27112019_signed

Frequently Asked Questions

What is the incorporation date of the Venkateshwara holographic films private limited?

Incorporation date of the company is 13 July 2005 .

What is the state of the Venkateshwara holographic films private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Venkateshwara holographic films private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Venkateshwara holographic films private limited?

Venkateshwara holographic films private limited has appointed 3 of directors.

Who are the appointed Directors in Venkateshwara holographic films private limited?

The appointed directors in the company are:

  • Arun kumar goyal
  • Tarun kumar goyal
  • Goyal kumar narender