Company Information

CIN
U72200PN2004PTC019380
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,173,660
Authorised Capital
80,000,000

Directors

Tom Frans Vanoverschelde
Tom Frans Vanoverschelde
Director/Designated Partner
for almost 2 years
Akshay Jaitly
Akshay Jaitly
Director
for over 20 years
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
for almost 2 years
Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
for almost 2 years

Past Directors

Andrew John Bowman
Andrew John Bowman
Director
about 6 years ago
Francesca Anne Todd
Francesca Anne Todd
Director
about 7 years ago
David Patrick Dwyer
David Patrick Dwyer
Director
about 8 years ago
Nicolas Norman Bedford
Nicolas Norman Bedford
Director
about 9 years ago
Sanjay Razdan
Sanjay Razdan
Director
about 13 years ago
Victor Gysin
Victor Gysin
Additional Director
over 13 years ago
Martin Mccloskey
Martin Mccloskey
Additional Director
over 13 years ago
Ashok Damle
Ashok Damle
Whole Time Director
about 17 years ago
Anupam Arun
Anupam Arun
Whole Time Director
almost 18 years ago
Abhishek Saxena
Abhishek Saxena
Director
over 20 years ago

Documents

Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Optional Attachment-(3)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019

Frequently Asked Questions

When was the Ventura ( india ) private limited incorporated?

The Ventura ( india ) private limited was incorporated with ROC on 10 June 2004 as .

Where has the Ventura ( india ) private limited been incorporated?

The company was incorporated in Pune with registration number 019380.

What is the E-filing status of the company?

The status of Ventura ( india ) private limited is Active.

Number of Key Management personnel of the Ventura ( india ) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ventura ( india ) private limited?

The appointed directors in the company are:

  • Sanjay razdan
  • Martin mccloskey
  • Akshay jaitly
  • Deviyan arvind shah
  • Nicolas norman bedford
  • Yatish narendra doshi
  • Victor gysin
  • Ashok damle
  • David patrick dwyer
  • Abhishek saxena
  • Anupam arun
  • Francesca anne todd
  • Andrew john bowman
  • Tom frans vanoverschelde