Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
140,000,000
Directors
Balraj Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Ratra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Aggarwal
Additional Director
almost 7 years ago
almost 7 years ago
Vaneet Aggarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rishab Saggar
Director/Designated Partner
about 7 years ago
about 7 years ago
Chitwan Goel
Director
almost 12 years ago
almost 12 years ago
Tushar Goel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Balraj Bhasin
Additional Director
over 2 years ago
over 2 years ago
Karishma Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Savita Aggarwal
Director
almost 13 years ago
almost 13 years ago
Copyrights
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aqua Cultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
[Class : 34] Tobacco And Tobacco Substitutes; Cigarettes And Cigars; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches.
[Class : 30] Rice
View +61 more Brands for Capital Ventures Private Limited.
Charges
23 August 2019
Axis Bank Limited
39 Lak
03 November 2014
Union Bank Of India
5 Crore
16 August 2013
Union Bank Of India
3 Crore
26 April 2013
Union Bank Of India
18 Crore
09 May 2013
Union Bank Of India
2 Crore
20 October 2020
Hdfc Bank Limited
30 Lak
18 May 2020
Union Bank Of India
1 Crore
04 January 2023
Icici Bank Limited
29 Crore
28 October 2022
Hdfc Bank Limited
59 Lak
11 March 2022
Union Bank Of India
5 Crore
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
18 May 2020
Others
0
23 August 2019
Axis Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
18 May 2020
Others
0
23 August 2019
Axis Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0
17 November 2023
Others
0
16 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
11 March 2022
Others
0
20 October 2020
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
18 May 2020
Others
0
09 May 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
03 November 2014
Union Bank Of India
0
26 April 2013
Union Bank Of India
0
Documents
Form DPT-3-19112020-signed
Form MSME FORM I-18112020_signed
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Form SH-7-06112020-signed
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-22092020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form SH-7-17092020-signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of association-03092020
Altered memorandum of assciation;-03092020
Form MSME FORM I-01092020_signed
Form ADT-1-15122019_signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
