Company Information

CIN
U74999TZ2012PTC019061
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Shyam Sundar Velumani
Shyam Sundar Velumani
Director/Designated Partner
for about 1 year
Pradhiba Santhosh
Pradhiba Santhosh
Director/Designated Partner
for almost 12 years

Past Directors

Kubendran Arun Kumar .
Kubendran Arun Kumar .
Director
over 11 years ago
Mandeep Singh
Mandeep Singh
Director
over 11 years ago

Charges

92 Lak
27 June 2013
Indian Bank
25 Lak
15 November 2022
Indian Bank
58 Lak
29 September 2022
Hdfc Bank Limited
9 Lak
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Frequently Asked Questions

What is the date of Venpep solutions private limited incorporation?

Incorporation date of the company is 21 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Venpep solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mandeep singh
  • Pradhiba santhosh
  • Shyam sundar velumani
  • Kubendran arun kumar .