Company Information

CIN
U17110GJ1994PTC022273
Status
Date of Incorporation
15 June 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,374,000
Authorised Capital
10,000,000

Directors

Prity Narendrakumar Agarwal
Prity Narendrakumar Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Surendrakumar Gordhanlal Agarwal
Surendrakumar Gordhanlal Agarwal
Director
about 4 years ago
Narendra Gordhanlal Agarwal
Narendra Gordhanlal Agarwal
Director
over 27 years ago

Charges

44 Crore
31 May 2019
Icici Bank
1 Crore
11 September 2017
Icici Bank Limited
4 Crore
07 August 2014
The Sutex Co-operative Bank Limited
52 Lak
28 May 2014
The Sutex Co-operative Bank Limited
42 Lak
16 June 2010
The Sutex Co-operative Bank Limited
11 Crore
21 May 2010
The Sutex Co-op Bank Ltd.
6 Crore
21 May 2010
The Sutex Co-operative Bank Ltd
1 Crore
16 March 2006
Bank Of Baroda
5 Crore
21 January 2004
The Sutex Co-operative Bank Ltd
2 Crore
23 January 2004
The Sutex Co-operative Bank Ltd
80 Lak
24 February 2005
The Sutex Co-operative Bank Ltd
1 Crore
24 February 2005
The Sutex Co-operative Bank Limited
1 Crore
12 August 2021
The Sutex Co-operative Bank Limited
9 Crore
10 August 2021
The Sutex Co-operative Bank Limited
11 Crore
16 June 2010
Others
0
12 August 2021
Others
0
10 August 2021
Others
0
31 May 2019
Others
0
21 May 2010
The Sutex Co-op Bank Ltd.
0
28 May 2014
The Sutex Co-operative Bank Limited
0
23 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Limited
0
21 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Ltd
0
16 March 2006
Bank Of Baroda
0
11 September 2017
Others
0
21 May 2010
The Sutex Co-operative Bank Ltd
0
07 August 2014
The Sutex Co-operative Bank Limited
0
16 June 2010
Others
0
12 August 2021
Others
0
10 August 2021
Others
0
31 May 2019
Others
0
21 May 2010
The Sutex Co-op Bank Ltd.
0
28 May 2014
The Sutex Co-operative Bank Limited
0
23 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Limited
0
21 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Ltd
0
16 March 2006
Bank Of Baroda
0
11 September 2017
Others
0
21 May 2010
The Sutex Co-operative Bank Ltd
0
07 August 2014
The Sutex Co-operative Bank Limited
0
16 June 2010
Others
0
12 August 2021
Others
0
10 August 2021
Others
0
31 May 2019
Others
0
21 May 2010
The Sutex Co-op Bank Ltd.
0
28 May 2014
The Sutex Co-operative Bank Limited
0
23 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Limited
0
21 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Ltd
0
16 March 2006
Bank Of Baroda
0
11 September 2017
Others
0
21 May 2010
The Sutex Co-operative Bank Ltd
0
07 August 2014
The Sutex Co-operative Bank Limited
0
16 June 2010
Others
0
12 August 2021
Others
0
10 August 2021
Others
0
31 May 2019
Others
0
21 May 2010
The Sutex Co-op Bank Ltd.
0
28 May 2014
The Sutex Co-operative Bank Limited
0
23 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Limited
0
21 January 2004
The Sutex Co-operative Bank Ltd
0
24 February 2005
The Sutex Co-operative Bank Ltd
0
16 March 2006
Bank Of Baroda
0
11 September 2017
Others
0
21 May 2010
The Sutex Co-operative Bank Ltd
0
07 August 2014
The Sutex Co-operative Bank Limited
0

Documents

Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-06112020-signed
Form ADT-1-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
Optional Attachment-(2)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Approval letter of extension of financial year or AGM-02112020
Form AOC-4-02112020_signed

Frequently Asked Questions

When was the Venkteshwar filaments private limited incorporated?

The Venkteshwar filaments private limited was incorporated with ROC on 15 June 1994 as .

Where has the Venkteshwar filaments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 022273.

What is the E-filing status of the company?

The status of Venkteshwar filaments private limited is Active.

Number of Key Management personnel of the Venkteshwar filaments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Venkteshwar filaments private limited?

The appointed directors in the company are:

  • Narendra gordhanlal agarwal
  • Surendrakumar gordhanlal agarwal
  • Prity narendrakumar agarwal