Company Information

CIN
U74999MH2014PTC258289
Status
Date of Incorporation
24 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Deepak Sawant
Uday Deepak Sawant
Director/Designated Partner
for 12 months
Ashish Chandrakant Kothari
Ashish Chandrakant Kothari
Director/Designated Partner
for 12 months
Tusharkumar Pravinbhai Thakar
Tusharkumar Pravinbhai Thakar
Director
for about 1 year
Jainendra Kishore Jha
Jainendra Kishore Jha
Director/Designated Partner
for 12 months

Past Directors

Rithika Gopalan
Rithika Gopalan
Director
about 10 years ago
Neelu Ignatius Shaju
Neelu Ignatius Shaju
Director
about 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-04052019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Declaration by first director-04012019

Frequently Asked Questions

What is the date on which the Venture one innovations private limited incorporated?

Venture one innovations private limited was incorporated on 24 September 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venture one innovations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venture one innovations private limited?

6 of directors are associated with the company.

What is the number of directors associated with Venture one innovations private limited?

6 of directors are associated with the company.