Company Information

CIN
U34300PN1961PTC018953
Status
Date of Incorporation
23 September 1961
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aruna Jitendra Pandit
Aruna Jitendra Pandit
Director/Designated Partner
for about 29 years

Past Directors

Tapan Jitendra Pandit
Tapan Jitendra Pandit
Additional Director
over 9 years ago
Tejas Jitendra Pandit
Tejas Jitendra Pandit
Director
about 15 years ago
Jitendra Rajendra Pandit
Jitendra Rajendra Pandit
Managing Director
over 37 years ago
Madhavi Suneel Tambay
Madhavi Suneel Tambay
Director
about 54 years ago
Ushahprabha Rajendrakumar Pandit
Ushahprabha Rajendrakumar Pandit
Director
about 54 years ago

Charges

2 Crore
01 July 2005
Bank Of Baroda
2 Crore
04 November 2010
Axis Bank Ltd. Sahakarnagar Branch
70 Lak
02 August 2021
Axis Bank Limited
2 Crore
13 July 2021
Hdfc Bank Limited
8 Lak
13 July 2021
Hdfc Bank Limited
8 Lak
19 July 2022
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
01 July 2005
Others
0
02 August 2021
Axis Bank Limited
0
04 November 2010
Axis Bank Ltd. Sahakarnagar Branch
0
19 July 2022
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
01 July 2005
Others
0
02 August 2021
Axis Bank Limited
0
04 November 2010
Axis Bank Ltd. Sahakarnagar Branch
0
19 July 2022
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
01 July 2005
Others
0
02 August 2021
Axis Bank Limited
0
04 November 2010
Axis Bank Ltd. Sahakarnagar Branch
0

Documents

Form MGT-7-16122023_signed
Copy of MGT-8-31102023
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Form AOC-4-04112023_signed
Form MGT-7-31102023
Copy of MGT-8-29102022
Optional Attachment-(1)-29102022
List of share holders, debenture holders;-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form MGT-7-29102022_signed
Form AOC-4-29102022_signed
Form DPT-3-02082022_signed
Form MGT-14-15062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220615
Optional Attachment-(1)-14062022

Frequently Asked Questions

What is the date on which the Ventile company private limited incorporated?

Ventile company private limited was incorporated on 23 September 1961 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ventile company private limited compliant?

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

What is the number of directors associated with Ventile company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ventile company private limited?

6 of directors are associated with the company.