Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Vidya Vilas Joshi
Vidya Vilas Joshi
Director/Designated Partner
for almost 12 years
Vilas Dattatray Joshi
Vilas Dattatray Joshi
Director/Designated Partner
for almost 2 years

Past Directors

Sagar Vilas Joshi
Sagar Vilas Joshi
Additional Director
about 15 years ago
Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
about 16 years ago
Rajbhushan Omprakash Dixit
Rajbhushan Omprakash Dixit
Director
over 19 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 19 years ago

Trademarks

Venue Infrastructure Venue Infrastructure

[Class : 37] For The Purpose Of Carrying Out Business Of Development Of Infrastructure Projects In Respect Of Building, Construction Repairs, Installation Of Services.

Documents

Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form AOC-4-22122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Declaration by first director-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-15122020-signed
Form 20B-06112020_signed
Annual return as per schedule V of the Companies Act,1956-05112020
Form DPT-3-05102020-signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082020
Form 23AC-10082020_signed
Form 23ACA-10082020_signed

Frequently Asked Questions

What is the date on which the Venue infrastructure limited incorporated?

Venue infrastructure limited was incorporated on 04 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venue infrastructure limited compliant?

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

What is the number of directors associated with Venue infrastructure limited?

6 of directors are associated with the company.

What is the number of directors associated with Venue infrastructure limited?

6 of directors are associated with the company.