Company Information

CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,255,300
Authorised Capital
5,500,000

Directors

Abhijit Penugonda Rao
Abhijit Penugonda Rao
Director
for almost 23 years
Lakshmimani Rao Penugonda
Lakshmimani Rao Penugonda
Director/Designated Partner
for over 1 year
Pravin Bhaskar Shetty
Pravin Bhaskar Shetty
Director/Designated Partner
for about 16 years

Past Directors

Penugonda Mohan Rao
Penugonda Mohan Rao
Additional Director
over 16 years ago
Vijay Kumar Vanapalli
Vijay Kumar Vanapalli
Director
almost 18 years ago
Harsh Prakash Bhargava
Harsh Prakash Bhargava
Director
over 21 years ago
Shyam Raghunath Karmarkar
Shyam Raghunath Karmarkar
Director
almost 23 years ago

Charges

9 Crore
30 March 2019
The Mogaveera Co-operative Bank Limited
4 Crore
28 March 2019
The Mogaveera Co-operative Bank Limited
1 Crore
26 August 2002
State Bank Of India
2 Crore
17 November 1997
State Bank Of India
1 Crore
28 March 2019
Others
0
30 March 2019
Others
0
17 November 1997
State Bank Of India
0
26 August 2002
State Bank Of India
0
28 March 2019
Others
0
30 March 2019
Others
0
17 November 1997
State Bank Of India
0
26 August 2002
State Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515

Frequently Asked Questions

When was the Ventura texports private limited incorporated?

The Ventura texports private limited was incorporated with ROC on 14 March 1995 as .

Where has the Ventura texports private limited been incorporated?

The company was incorporated in Mumbai with registration number 086436.

What is the E-filing status of the company?

The status of Ventura texports private limited is Active.

Number of Key Management personnel of the Ventura texports private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ventura texports private limited?

The appointed directors in the company are:

  • Pravin bhaskar shetty
  • Lakshmimani rao penugonda
  • Vijay kumar vanapalli
  • Abhijit penugonda rao
  • Penugonda mohan rao
  • Shyam raghunath karmarkar
  • Harsh prakash bhargava