Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Sanjay P Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Devang Ramanlal Desai
Director/Designated Partner
about 3 years ago
about 3 years ago
Gaurang Chhotalal Shah
Director
about 18 years ago
about 18 years ago
Anil Dhirajlal Ambani
Director
about 20 years ago
about 20 years ago
Past Directors
Shashi Navratan Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Virendra Ramanlal Shah
Director
about 14 years ago
about 14 years ago
Hasit Navinchandra Shukla
Director
almost 20 years ago
almost 20 years ago
Tina Anil Ambani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +19 more Brands for Anil Dhirubhai Ambani Ventures Private Limited.
Documents
Form DPT-3-26122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Optional Attachment-(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-3-04112019_signed
Resignation letter-04112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DPT-3-28062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form GNL-2-19122018-signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
