Company Information

CIN
U31909KA2000PTC026414
Status
Date of Incorporation
17 February 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manchanahalli Sathyanarayana Anagha
Manchanahalli Sathyanarayana Anagha
Director
for over 1 year
Manchanahalli Satyanarayana Aaryaa
Manchanahalli Satyanarayana Aaryaa
Director/Designated Partner
for over 24 years
Nagarathana .
Nagarathana .
Director
for over 19 years

Past Directors

Girish Chaitanya Rajeshwar
Girish Chaitanya Rajeshwar
Managing Director
over 11 years ago
Manchanahalli Venkataramasastry Sathyanarayana
Manchanahalli Venkataramasastry Sathyanarayana
Managing Director
over 24 years ago

Charges

9 Crore
25 September 2007
State Bank Of Mysore
25 Lak
17 May 2003
State Bank Of Mysore
9 Crore
08 October 2012
The National Co-operative Bank Limited
1 Crore
25 September 2007
State Bank Of Mysore
0
17 May 2003
State Bank Of India
0
08 October 2012
The National Co-operative Bank Limited
0
25 September 2007
State Bank Of Mysore
0
17 May 2003
State Bank Of India
0
08 October 2012
The National Co-operative Bank Limited
0

Documents

Form DPT-3-21052020-signed
Form MR-1-22022020_signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22022020
Copy of shareholders resolution-22022020
Copy of board resolution-22022020
Form DIR-12-20022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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

Frequently Asked Questions

What is the date of Venson electric private limited incorporation?

Incorporation date of the company is 17 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Venson electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Manchanahalli venkataramasastry sathyanarayana
  • Girish chaitanya rajeshwar
  • Nagarathana .
  • Manchanahalli satyanarayana aaryaa
  • Manchanahalli sathyanarayana anagha