Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepesh Vyas
Deepesh Vyas
Director
over 2 years ago
Bhupesh Vyas
Bhupesh Vyas
Director/Designated Partner
over 2 years ago
Rupesh Vyas
Rupesh Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Natani
Nikhil Natani
Director
about 14 years ago

Registered Trademarks

Ventilia Upvc Technocrats

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling & Retailing, Import & Export Of Upvc Doors & Windows

Upvc Technocrats Pvt. Ltd. Upvc Technocrats

[Class : 19] Upvc Doors & Windows

Charges

4 Lak
28 July 2021
Hdfc Bank Limited
4 Lak
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form ADT-1-220715.OCT
Resignation Letter-100715.PDF
Form ADT-3-100715.PDF