Company Information

CIN
U51101UP2010PTC041165
Status
Date of Incorporation
28 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tanveer Hasan
Tanveer Hasan
Director/Designated Partner
for almost 7 years
Ghazala Tariq
Ghazala Tariq
Director
for over 11 years
Mohd Tariq Siddiqui
Mohd Tariq Siddiqui
Managing Director
for over 14 years

Past Directors

Mohd Sibtain Faridi
Mohd Sibtain Faridi
Director
over 14 years ago
Mohammed Danish Usmani
Mohammed Danish Usmani
Director
over 14 years ago

Charges

7 Crore
16 September 2015
Hdfc Bank Limited
7 Crore
09 December 2013
Axis Bank Limited
2 Crore
16 September 2015
Hdfc Bank Limited
0
09 December 2013
Axis Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
09 December 2013
Axis Bank Limited
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Ventura sales & services private limited incorporation?

Incorporation date of the company is 28 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 sales & services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed danish usmani
  • Mohd tariq siddiqui
  • Ghazala tariq
  • Tanveer hasan
  • Mohd sibtain faridi