Company Information

CIN
U63000MH2011PTC213064
Status
Date of Incorporation
05 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ajay Gunvantlal Kamdar
Ajay Gunvantlal Kamdar
Director/Designated Partner
for over 2 years
Naresh Naraindas Bathija
Naresh Naraindas Bathija
Director
for almost 14 years
Sanjay Vashdev Ahuja
Sanjay Vashdev Ahuja
Director/Designated Partner
for almost 14 years

Past Directors

Charges

15 Lak
25 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
18 June 2022
Hdfc Bank Limited
15 Lak
18 June 2022
Hdfc Bank Limited
0
25 March 2015
Others
0
18 June 2022
Hdfc Bank Limited
0
25 March 2015
Others
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-07062020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-26062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Venus express cargo & logistics private limited incorporation?

Incorporation date of the company is 05 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Venus express cargo & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay vashdev ahuja
  • Naresh naraindas bathija
  • Ajay gunvantlal kamdar