Company Information

CIN
U74899DL1991PLC043896
Status
Date of Incorporation
11 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harman Singh Gulati
Harman Singh Gulati
Director/Designated Partner
for almost 10 years
Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
for about 13 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Inderjeet Singh Gulati
Inderjeet Singh Gulati
Director
about 13 years ago
Deepak Jauhari
Deepak Jauhari
Director
about 13 years ago

Charges

1 Crore
08 April 2013
Indian Bank
1 Crore
18 March 2021
Hdfc Bank Limited
20 Lak
18 January 2021
Indian Bank
19 Lak
04 May 2020
Indian Bank
11 Lak
30 December 2021
Indian Bank
0
18 January 2021
Indian Bank
0
04 May 2020
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
08 April 2013
Indian Bank
0
30 December 2021
Indian Bank
0
18 January 2021
Indian Bank
0
04 May 2020
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
08 April 2013
Indian Bank
0

Documents

Supplementary or Test audit report under section 143-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Form AOC - 4 CFS-27122020_signed
Form AOC - 4 CFS-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-11122020_signed
Form PAS-6-30112020_signed
Form DPT-3-06112020-signed
Form PAS-6-10092020_signed
Form PAS-6-22082020_signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821

Frequently Asked Questions

What is the date of Ventura electricals hindustan limited incorporation?

Incorporation date of the company is 11 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Ventura electricals hindustan limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jauhari
  • Inderjeet singh gulati
  • Deepak gupta
  • Bhavna gupta
  • Harman singh gulati