Company Information

CIN
U25209WB1993PTC058503
Status
Date of Incorporation
07 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Dhwani Shah
Dhwani Shah
Director/Designated Partner
for almost 3 years
Siddhi Tejash Shah
Siddhi Tejash Shah
Director/Designated Partner
for almost 3 years
Bulbul N Shah
Bulbul N Shah
Director/Designated Partner
for over 1 year
Tejash Bulbul Shah
Tejash Bulbul Shah
Director/Designated Partner
for over 31 years

Past Directors

Charges

1 Crore
31 January 2014
Kotak Mahindra Bank Limited
1 Crore
17 October 1996
State Bank Of India
20 Lak
01 July 2004
State Bank Of India
3 Crore
14 February 2022
Hdfc Bank Limited
0
31 January 2014
Others
0
17 October 1996
State Bank Of India
0
01 July 2004
State Bank Of India
0
14 February 2022
Hdfc Bank Limited
0
31 January 2014
Others
0
17 October 1996
State Bank Of India
0
01 July 2004
State Bank Of India
0
14 February 2022
Hdfc Bank Limited
0
31 January 2014
Others
0
17 October 1996
State Bank Of India
0
01 July 2004
State Bank Of India
0
14 February 2022
Hdfc Bank Limited
0
31 January 2014
Others
0
17 October 1996
State Bank Of India
0
01 July 2004
State Bank Of India
0

Documents

Form DPT-3-24062020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-17092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Ventilation engineering company pvt ltd incorporation?

Incorporation date of the company is 07 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Ventilation engineering company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tejash bulbul shah
  • Bulbul n shah
  • Siddhi tejash shah
  • Dhwani shah