Company Information

CIN
U74300MH1995PTC084692
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,177,500
Authorised Capital
10,000,000

Directors

Chetan Popatlal Shah
Chetan Popatlal Shah
Director/Designated Partner
for over 2 years
Nandini Chetan Shah
Nandini Chetan Shah
Director/Designated Partner
for over 1 year

Past Directors

Vitesh Chetan Shah
Vitesh Chetan Shah
Director
over 18 years ago

Charges

11 Crore
25 September 2017
Kotak Mahindra Bank Limited
11 Crore
05 January 2005
Dena Bank
3 Crore
16 June 2015
Dena Bank
1 Crore
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208

Frequently Asked Questions

What is the date on which the Ventures advertising private limited incorporated?

Ventures advertising private limited was incorporated on 17 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ventures advertising private limited compliant?

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

What is the number of directors associated with Ventures advertising private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ventures advertising private limited?

3 of directors are associated with the company.