Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praful Prem Dwivedi
Praful Prem Dwivedi
Director/Designated Partner
about 2 years ago
Prashant Prem Dwivedi
Prashant Prem Dwivedi
Director/Designated Partner
over 13 years ago

Past Directors

Shashikala Prem Dwivedi
Shashikala Prem Dwivedi
Director
over 6 years ago

Registered Trademarks

Ferrentino Engson Ventures

[Class : 9] Eyewear

Umode Engson Ventures

[Class : 14] Jewellery, Imitation Jewellery.

Steba Engson Ventures

[Class : 21] Cookware And Tableware, Except Forks, Knives And Spoons, Cookware [Pots And Pans].
View +4 more Brands for Engson Ventures Private Limited.

Documents

Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Form MGT-7-03042021_signed
Form ADT-3-09012021_signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DPT-3-07082020-signed
Form DPT-3-27062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form DIR-12-02072018_signed