Company Information

CIN
U30007MH1990PTC057131
Status
Date of Incorporation
09 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,947,800
Authorised Capital
20,000,000

Directors

Sunita Ajaykumar Singhania
Sunita Ajaykumar Singhania
Director
for over 34 years

Past Directors

Aditya Ajaykumar Singhania
Aditya Ajaykumar Singhania
Director
about 11 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 34 years ago
Ajaykumar Roshanlal Singhania
Ajaykumar Roshanlal Singhania
Director
over 34 years ago

Charges

0
09 August 2011
Yes Bank Limited
13 Crore
25 September 2009
Barclays Bank Plc
9 Crore
21 December 2009
The Jammu And Kashmir Bank Limited
1 Crore
23 April 1997
Bank Of India
1 Crore
23 April 1997
Bank Of India
1 Crore
25 September 2009
Barclays Bank Plc
0
21 December 2009
The Jammu And Kashmir Bank Limited
0
23 April 1997
Bank Of India
0
23 April 1997
Bank Of India
0
09 August 2011
Yes Bank Limited
0
25 September 2009
Barclays Bank Plc
0
21 December 2009
The Jammu And Kashmir Bank Limited
0
23 April 1997
Bank Of India
0
23 April 1997
Bank Of India
0
09 August 2011
Yes Bank Limited
0

Documents

Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DPT-3-17082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-12012019_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018

Frequently Asked Questions

What is the date of Venktron digital systems private limited incorporation?

Incorporation date of the company is 09 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Venktron digital systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaykumar roshanlal singhania
  • Sunita ajaykumar singhania
  • Aditya ajaykumar singhania
  • Sanjay singhania