Company Information

CIN
U65923MH2010PTC202489
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,424,000
Authorised Capital
158,500,000

Directors

Priyanka Vivekkumar Taparia
Priyanka Vivekkumar Taparia
Director/Designated Partner
for over 13 years
Vivekkumar Vijaykumar Taparia
Vivekkumar Vijaykumar Taparia
Director/Designated Partner
for over 1 year
Vijaykumar Bajranglal Taparia
Vijaykumar Bajranglal Taparia
Director/Designated Partner
for over 14 years
Bajranglal Surajmal Taparia
Bajranglal Surajmal Taparia
Director/Designated Partner
for over 14 years

Past Directors

Ratandevi Bajranglal Taparia
Ratandevi Bajranglal Taparia
Director
over 14 years ago

Charges

12 Crore
05 January 2023
Credit Suisse Finance (india) Private Limited
12 Crore
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed

Frequently Asked Questions

What is the date on which the Venktesh investment and trading company private limited incorporated?

Venktesh investment and trading company private limited was incorporated on 28 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venktesh investment and trading company private limited compliant?

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

What is the number of directors associated with Venktesh investment and trading company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Venktesh investment and trading company private limited?

5 of directors are associated with the company.