Company Information

CIN
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,345,000
Authorised Capital
2,000,000

Directors

Rajender Singh
Rajender Singh
Director
for over 1 year
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
for over 8 years
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
for over 2 years

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
about 18 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 25 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
almost 31 years ago

Documents

Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form e-CODS-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form 20B-26042018_signed

Frequently Asked Questions

When was the Venkateswara capital management limited incorporated?

The Venkateswara capital management limited was incorporated with ROC on 23 March 1994 as .

Where has the Venkateswara capital management limited been incorporated?

The company was incorporated in Kolkata with registration number 062517.

What is the E-filing status of the company?

The status of Venkateswara capital management limited is Under Liquidation.

Number of Key Management personnel of the Venkateswara capital management limited?

The company has 6 key management personnel in the company.

Who are the directors of the Venkateswara capital management limited?

The appointed directors in the company are:

  • Pawan kumar chowdhury
  • Om prakash jain
  • Bimal kumar mahansaria
  • Nawal kishore harlalka
  • Bajrang lal ganeriwal
  • Rajender singh