Company Information

CIN
U72200TN2005PTC058166
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,591,700
Authorised Capital
3,000,000

Directors

Subramanian Murugan
Subramanian Murugan
Director
for over 1 year

Past Directors

Hemasri Subramanian
Hemasri Subramanian
Additional Director
about 4 years ago
Ravikrishna Venkata Cherukuri
Ravikrishna Venkata Cherukuri
Director
about 16 years ago
Murugan Navamani
Murugan Navamani
Director
almost 18 years ago

Documents

Form DPT-3-03012021_signed
Form PAS-3-02012021_signed
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Form ADT-3-21022020_signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020

Frequently Asked Questions

What is the date of Ventuno technologies private limited. incorporation?

Incorporation date of the company is 01 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Ventuno technologies private limited. has appointed how many directors?

The appointed directors in the company are:

  • Murugan navamani
  • Ravikrishna venkata cherukuri
  • Subramanian murugan
  • Hemasri subramanian