Company Information

CIN
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Dwarika Prasad Singh
Dwarika Prasad Singh
Director/Designated Partner
for about 1 year
Hemant Narayan Gurav
Hemant Narayan Gurav
Director/Designated Partner
for about 1 year
Ganapathy Vishwanathan
Ganapathy Vishwanathan
Director/Designated Partner
for over 22 years
Hemant K Majethia
Hemant K Majethia
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
29 November 2016
Dcb Bank Limited
9 Crore
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the date on which the Ventura commodities limited incorporated?

Ventura commodities limited was incorporated on 19 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ventura commodities limited compliant?

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

What is the number of directors associated with Ventura commodities limited?

4 of directors are associated with the company.

What is the number of directors associated with Ventura commodities limited?

4 of directors are associated with the company.