Company Information

CIN
U30007TN1996PLC037018
Status
Date of Incorporation
29 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,306,760
Authorised Capital
235,000,000

Directors

Senthil Kumar
Senthil Kumar
Nominee Director
for about 20 years
Sreedhara Panikar .
Sreedhara Panikar .
Director/Designated Partner
for over 5 years
Sabu Krishnan .
Sabu Krishnan .
Director/Designated Partner
for over 5 years

Past Directors

Arunachalam Arun Veerappan
Arunachalam Arun Veerappan
Director
over 19 years ago
. Angeline Viji Samuel
. Angeline Viji Samuel
Alternate Director
almost 21 years ago
Puliyedath Udumbath Sreekumaran
Puliyedath Udumbath Sreekumaran
Whole Time Director
about 22 years ago

Charges

16 Crore
02 July 2019
Icici Bank Limited
16 Crore
09 February 2017
Aditya Birla Finance Limited
17 Crore
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-01112019-signed
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019

Frequently Asked Questions

When was the Venture lighting india limited incorporated?

The Venture lighting india limited was incorporated with ROC on 29 November 1996 as .

Where has the Venture lighting india limited been incorporated?

The company was incorporated in Chennai with registration number 037018.

What is the E-filing status of the company?

The status of Venture lighting india limited is Active.

Number of Key Management personnel of the Venture lighting india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Venture lighting india limited?

The appointed directors in the company are:

  • . angeline viji samuel
  • Sabu krishnan .
  • Senthil kumar
  • Arunachalam arun veerappan
  • Puliyedath udumbath sreekumaran
  • Sreedhara panikar .