Company Information

CIN
Status
Date of Incorporation
04 November 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,214,640
Authorised Capital
10,000,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
for almost 2 years
Pratibha Agarwal
Pratibha Agarwal
Director
for almost 2 years

Past Directors

Charges

4 Crore
27 September 2012
Yes Bank Limited
4 Crore
30 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
27 September 2012
Yes Bank Limited
0
30 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
27 September 2012
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Form AOC-4-11112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12062019-signed
Form DPT-3-11062019-signed
Form ADT-1-25052019_signed

Frequently Asked Questions

When was the Venture merchandise private limited incorporated?

The Venture merchandise private limited was incorporated with ROC on 04 November 1997 as .

Where has the Venture merchandise private limited been incorporated?

The company was incorporated in Kolkata with registration number 085815.

What is the E-filing status of the company?

The status of Venture merchandise private limited is Active.

Number of Key Management personnel of the Venture merchandise private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Venture merchandise private limited?

The appointed directors in the company are:

  • Arun agarwal
  • Pratibha agarwal