Company Information

CIN
U36109TG2012PTC083466
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Haravaiah Rangaswamy
Haravaiah Rangaswamy
Director/Designated Partner
for over 7 years
Raghavendra Hathwar Tekkatte
Raghavendra Hathwar Tekkatte
Director/Designated Partner
for over 7 years

Past Directors

Lalitha Uddaraju
Lalitha Uddaraju
Director
about 12 years ago
Sunita Pamarti
Sunita Pamarti
Managing Director
about 12 years ago
Nihar Sagar Pamarthi
Nihar Sagar Pamarthi
Director
about 12 years ago

Charges

1 Crore
20 February 2014
Vijaya Bank
1 Crore
20 February 2014
Vijaya Bank
0
20 February 2014
Vijaya Bank
0
20 February 2014
Vijaya Bank
0

Documents

Acknowledgement received from company-22062017
Evidence of cessation;-22062017
Form DIR-11-22062017_signed
Form DIR-12-22062017_signed
Notice of resignation filed with the company-22062017
Notice of resignation;-22062017
Proof of dispatch-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Form ADT-1-30012017_signed
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form INC-22-03092016_signed

Frequently Asked Questions

What is the date on which the Ventana building systems private limited incorporated?

Ventana building systems private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Ventana building systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ventana building systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ventana building systems private limited?

5 of directors are associated with the company.