Company Information

CIN
U15203PN1999PTC013287
Status
Date of Incorporation
03 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,470,900
Authorised Capital
10,000,000

Directors

Rahul Hanmant Sable
Rahul Hanmant Sable
Director
for 11 months
Prabhakar Sadashiv Sabale
Prabhakar Sadashiv Sabale
Director/Designated Partner
for almost 2 years
Madhukar Dinkar Nalawade
Madhukar Dinkar Nalawade
Director
for almost 26 years
Vijay Uttam Sable
Vijay Uttam Sable
Director
for almost 26 years
Arun Gulabrao Nalawade
Arun Gulabrao Nalawade
Director
for almost 26 years

Past Directors

Charges

4 Crore
30 March 2019
The Karad Urban Co-operative Bank Ltd.
95 Lak
31 March 2017
The Karad Urban Co-operative Bank Ltd.
1 Crore
01 October 2010
The Karad Urban Co-operative Bank Ltd.
30 Lak
30 March 2010
The Karad Urban Co-operative Bank Ltd.
50 Lak
13 January 2010
The Karad Urban Co-operative Bank Ltd.
1 Crore
29 June 2000
Karad Urban Co-operative Bank Limited
28 Lak
23 March 2007
The Karad Urban Co-operative Bank Limited
21 Lak
22 March 2007
The Karad Urban Co-op. Bank Ltd.
4 Lak
30 March 2010
Others
0
30 March 2019
Others
0
13 January 2010
The Karad Urban Co-operative Bank Ltd.
0
22 March 2007
The Karad Urban Co-op. Bank Ltd.
0
01 October 2010
The Karad Urban Co-operative Bank Ltd.
0
29 June 2000
Karad Urban Co-operative Bank Limited
0
31 March 2017
Others
0
23 March 2007
The Karad Urban Co-operative Bank Limited
0
30 March 2010
Others
0
30 March 2019
Others
0
13 January 2010
The Karad Urban Co-operative Bank Ltd.
0
22 March 2007
The Karad Urban Co-op. Bank Ltd.
0
01 October 2010
The Karad Urban Co-operative Bank Ltd.
0
29 June 2000
Karad Urban Co-operative Bank Limited
0
31 March 2017
Others
0
23 March 2007
The Karad Urban Co-operative Bank Limited
0
30 March 2010
Others
0
30 March 2019
Others
0
13 January 2010
The Karad Urban Co-operative Bank Ltd.
0
22 March 2007
The Karad Urban Co-op. Bank Ltd.
0
01 October 2010
The Karad Urban Co-operative Bank Ltd.
0
29 June 2000
Karad Urban Co-operative Bank Limited
0
31 March 2017
Others
0
23 March 2007
The Karad Urban Co-operative Bank Limited
0
30 March 2010
Others
0
30 March 2019
Others
0
13 January 2010
The Karad Urban Co-operative Bank Ltd.
0
22 March 2007
The Karad Urban Co-op. Bank Ltd.
0
01 October 2010
The Karad Urban Co-operative Bank Ltd.
0
29 June 2000
Karad Urban Co-operative Bank Limited
0
31 March 2017
Others
0
23 March 2007
The Karad Urban Co-operative Bank Limited
0
30 March 2010
Others
0
30 March 2019
Others
0
13 January 2010
The Karad Urban Co-operative Bank Ltd.
0
22 March 2007
The Karad Urban Co-op. Bank Ltd.
0
01 October 2010
The Karad Urban Co-operative Bank Ltd.
0
29 June 2000
Karad Urban Co-operative Bank Limited
0
31 March 2017
Others
0
23 March 2007
The Karad Urban Co-operative Bank Limited
0

Documents

Form DPT-3-31122020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Form PAS-3-26052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052020
Copy of Board or Shareholders? resolution-26052020
Form MGT-14-01042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
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 - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-25102019_signed
Form DPT-3-18102019-signed
Form MSME FORM I-26062019_signed
Form MSME FORM I-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517

Frequently Asked Questions

When was the Venna milk and milk products private limited incorporated?

The Venna milk and milk products private limited was incorporated with ROC on 03 February 1999 as .

Where has the Venna milk and milk products private limited been incorporated?

The company was incorporated in Pune with registration number 013287.

What is the E-filing status of the company?

The status of Venna milk and milk products private limited is Active.

Number of Key Management personnel of the Venna milk and milk products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venna milk and milk products private limited?

The appointed directors in the company are:

  • Arun gulabrao nalawade
  • Vijay uttam sable
  • Madhukar dinkar nalawade
  • Prabhakar sadashiv sabale
  • Rahul hanmant sable