Company Information

CIN
Status
Date of Incorporation
05 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,466,300
Authorised Capital
20,000,000

Directors

Sharmiladevi Ashokkumar Agarwal
Sharmiladevi Ashokkumar Agarwal
Director
for almost 3 years
Ashokkumar Gordhanlal Agrawal
Ashokkumar Gordhanlal Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Sanwarmal Agrawal
Jitendra Sanwarmal Agrawal
Director
over 4 years ago
Narendra Gordhanlal Agarwal
Narendra Gordhanlal Agarwal
Director
over 6 years ago
Omprkash Bajranglal Agarwal
Omprkash Bajranglal Agarwal
Director
about 10 years ago
Navratan Prahlad Agrawal
Navratan Prahlad Agrawal
Additional Director
over 10 years ago
Girdhari Sanwarmal Agrawal
Girdhari Sanwarmal Agrawal
Director
about 30 years ago

Charges

0
27 February 2015
The Sutex Co-operative Bank Ltd
40 Lak
27 February 2015
The Sutex Co-operative Bank Ltd
40 Lak
27 February 2015
The Sutex Co-operative Bank Ltd
1 Crore
27 February 2015
The Sutex Co-operative Bank Ltd
2 Crore
04 February 2002
The Sutex Co-op. Bank Ltd
1 Crore
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
10 February 2023
The Sutex Co-operative Bank Ltd.
0
01 June 2022
Others
0
04 February 2002
The Sutex Co-op. Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0
27 February 2015
The Sutex Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Form DIR-12-24092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-05082020-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713

Frequently Asked Questions

What is the date on which the Ventex syntex private limited incorporated?

Ventex syntex private limited was incorporated on 05 July 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ventex syntex private limited compliant?

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

What is the number of directors associated with Ventex syntex private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ventex syntex private limited?

7 of directors are associated with the company.