Company Information

CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,841,270
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajas Uday Kulkarni
Rajas Uday Kulkarni
Director
over 1 year ago
Uday Ramesh Kulkarni
Uday Ramesh Kulkarni
Director
over 1 year ago

Registered Trademarks

K9up Venttura Bioceuticals

[Class : 31] Animal Foodstuffs And Food,Foodstuff For Animals, Feeds, Animal Foodstuffs Containing Hay, Foodstuffs For Pet Animals, Foodstuffs For Domestic Animals,Pulses [Animals],Foodstuffs For Marine Animals,Animal Foodstuffs For The Weaning Of Animals,Wheat Proteins For Animal Food,Milled Food Products For Animals,Oat Based Food For Animals,Fortified Food Substances For ...

K9blu Venttura Bioceuticals

[Class : 31] Chewing Bones For Dogs, Edible Bones And Sticks For Pets, Digestible Chewing Bones For Dogs, Animals, Animal Foodstuffs And Food, Foodstuff For Animals, Feeds, Animal Foodstuffs Containing Hay, Foodstuffs For Pet Animals, Foodstuffs For Domestic Animals, Pulses [Animals],Foodstuffs For Marine Animals, Animal Foodstuffs For The Weaning Of Animals, Wheat Proteins ...

K9blu Venttura Bioceuticals

[Class : 44] Advice Relating To The Breeding Of Animals , Advisory Services Relating To The Care Of Pet Animals ,Animal Healthcare Services , Animal Performance Testing Services, ,Animal Grooming Services ,Beauty Care For Animals ,Consultancy Relating To Agriculture, Horticulture And Forestry ,Consultancy Relating To Farming , Consultancy Relating To Nutrition Service Provid...
View +17 more Brands for Venttura Bioceuticals Private Limited.

Documents

Form DPT-3-25122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form SH-7-19102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Form DPT-3-29062019
Form SH-7-20022019-signed
Form MGT-14-11022019_signed
Altered memorandum of assciation;-08022019
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of the resolution for alteration of capital;-08022019
Optional Attachment-(1)-08022019
Form SH-7-07022019-signed
Form PAS-3-07012019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05012019
Copy of Board or Shareholders? resolution-05012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Form AOC-4-20102018_signed