Company Information

CIN
Status
Date of Incorporation
11 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Salimuddin Vahabuddin Kazi
Salimuddin Vahabuddin Kazi
Additional Director
over 10 years ago
Pankaj Bhogilal Bhaya
Pankaj Bhogilal Bhaya
Additional Director
over 10 years ago
Sanjay Maheshchandra Shukla
Sanjay Maheshchandra Shukla
Director
about 11 years ago
Nilesh Ishwarlal Vaghani
Nilesh Ishwarlal Vaghani
Director
over 21 years ago

Documents

Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form INC-28-040915.PDF
Copy of the Court-Company Law Board Order-040915.PDF
Optional Attachment 4-040915.PDF
Optional Attachment 1-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 3-040915.PDF
Copy of Board Resolution-040615.PDF
Scheme of Arrangement- Amalgamation-040615.PDF
Form GNL.2-280215.PDF
Record of a private placement offer to be kept by the company-280215.PDF
Form PAS-3-280215.OCT
List of allottees-280215.PDF
Optional Attachment 3-280215.PDF
Optional Attachment 2-280215.PDF
Resltn passed by the BOD-280215.PDF
Optional Attachment 1-280215.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF

Frequently Asked Questions

What is the date on which the Ventura finvestrade co pvt ltd incorporated?

Ventura finvestrade co pvt ltd was incorporated on 11 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ventura finvestrade co pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ventura finvestrade co pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Ventura finvestrade co pvt ltd?

4 of directors are associated with the company.