Company Information

CIN
U45200PN2011PTC140354
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhanyakumar Mansingrao Bhosale
Dhanyakumar Mansingrao Bhosale
Director
for over 1 year
Kalidas Nivarutti Jagade
Kalidas Nivarutti Jagade
Director
for over 13 years
Dnyaneshwar Vitthal Ghate
Dnyaneshwar Vitthal Ghate
Director/Designated Partner
for 11 months

Past Directors

Milind Shantikumar Pandit
Milind Shantikumar Pandit
Additional Director
about 11 years ago
Anil Gandhi Gopal
Anil Gandhi Gopal
Additional Director
about 11 years ago
Rashmi Anil Gandhi
Rashmi Anil Gandhi
Director
over 13 years ago
Sangita Milind Pandit
Sangita Milind Pandit
Director
over 13 years ago

Charges

0
26 November 2013
Suvarnayug Sahakari Bank Ltd
1 Crore
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0
26 November 2013
Suvarnayug Sahakari Bank Ltd
0

Documents

Form STK-2-17092018-signed
Optional Attachment-(1)-20032018
-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form CHG-4-02032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed

Frequently Asked Questions

What is the date of Venkateshwara landmark private limited incorporation?

Incorporation date of the company is 03 August 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Venkateshwara landmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Dnyaneshwar vitthal ghate
  • Anil gandhi gopal
  • Kalidas nivarutti jagade
  • Dhanyakumar mansingrao bhosale
  • Milind shantikumar pandit
  • Sangita milind pandit
  • Rashmi anil gandhi