Company Information

CIN
Status
Date of Incorporation
18 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Yashkumar Shankarlal Mehta
Yashkumar Shankarlal Mehta
Director/Designated Partner
for over 1 year
Mohit Jayesh Pithva
Mohit Jayesh Pithva
Individual Promoter
for almost 4 years
Rajiv Ghewarchand Bohra
Rajiv Ghewarchand Bohra
Director/Designated Partner
for over 3 years
Vimal Ghewarchand Bohra
Vimal Ghewarchand Bohra
Director/Designated Partner
for almost 2 years
Ghewarchand Parasmal Bohra
Ghewarchand Parasmal Bohra
Director/Designated Partner
for about 1 year

Past Directors

Charges

25 Crore
04 January 2023
Yes Bank Limited
25 Crore
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0
04 January 2023
Yes Bank Limited
0

Documents

Form ADT-1-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-29062022_signed
Form SH-7-12102021-signed
Form MGT-14-03102021_signed
Altered memorandum of association-25092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021

Frequently Asked Questions

What is the date of Ventana speciality private limited incorporation?

Incorporation date of the company is 18 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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.

Ventana speciality private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghewarchand parasmal bohra
  • Vimal ghewarchand bohra
  • Yashkumar shankarlal mehta
  • Rajiv ghewarchand bohra
  • Mohit jayesh pithva