Company Information

CIN
Status
Date of Incorporation
13 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Hanuman Pandey
Amit Hanuman Pandey
Director/Designated Partner
for over 14 years
Devendra Hanuman Pandey
Devendra Hanuman Pandey
Director/Designated Partner
for over 1 year
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
for over 14 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed

Frequently Asked Questions

What is the date of Venustiana constructions private limited incorporation?

Incorporation date of the company is 13 July 2010 .

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.

Venustiana constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pandey
  • Devendra hanuman pandey
  • Amit hanuman pandey