Company Information

CIN
U70100KA2013PTC071247
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessy Prince
Jessy Prince
Director Appointed In Casual Vacancy
for almost 2 years

Past Directors

Maris Maria Chacko .
Maris Maria Chacko .
Additional Director
almost 10 years ago
Jose Babu
Jose Babu
Director
about 11 years ago
Prince Joseph .
Prince Joseph .
Managing Director
about 11 years ago

Charges

3 Crore
03 July 2017
Housing Development Finance Corporation Limited
3 Crore
01 December 2014
Housing Development Finance Corporation Limited
2 Crore
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
01 December 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Auditor?s certificate-27062019
Copy of the intimation sent by company-17042019

Frequently Asked Questions

What is the date of Ventura realtors india private limited incorporation?

Incorporation date of the company is 01 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Ventura realtors india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prince joseph .
  • Jessy prince
  • Maris maria chacko .
  • Jose babu