Company Information

CIN
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,600
Authorised Capital
5,000,000

Directors

Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
for over 1 year
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director
over 29 years ago

Charges

1 Crore
08 July 2008
Karnataka Bank Limited
1 Crore
08 July 2008
Karnataka Bank Limited
0
08 July 2008
Karnataka Bank Limited
0
08 July 2008
Karnataka Bank Limited
0
08 July 2008
Karnataka Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-09092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Venture impex private limited incorporation?

Incorporation date of the company is 18 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Venture impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash chand aggarwal
  • Sunil kumar aggarwal
  • Shubham aggarwal