Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,410
Authorised Capital
500,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Non Individual Subscriber
about 11 years ago

Registered Trademarks

World Of Play Vone Ventures

[Class : 9] Audio Devices, Bluetooth Headphones, Smart Watches And Iot Devices

Playgo (Logo) Vone Ventures

[Class : 9] Smart Watches, Battery Bank, Usb Charger, Smart Band, Bt Headset, Wireless Charger, Battery & Cell, And Related Accessories, Mobile Phone And Its Ccessories, It Equipments And Its Accessories, Audio Products All Included In Class 9.

Playfit (Logo) Vone Ventures

[Class : 9] Smart Watches, Battery Bank, Usb Charger, Smart Band, Bt Headset, Wireless Charger, Battery & Cell, And Related Accessories, Mobile Phone And Its Accessories, It Equipments And Its Accessories, All Included In Class 9.
View +3 more Brands for V One Ventures Private Limited.

Charges

6 Crore
11 September 2019
Kotak Mahindra Bank Limited
6 Crore
26 October 2020
Hdfc Bank Limited
6 Crore
02 December 2022
Others
0
26 October 2020
Hdfc Bank Limited
0
11 September 2019
Others
0
02 December 2022
Others
0
26 October 2020
Hdfc Bank Limited
0
11 September 2019
Others
0
02 December 2022
Others
0
26 October 2020
Hdfc Bank Limited
0
11 September 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210826
Form CHG-1-26082021-signed
Instrument(s) of creation or modification of charge;-13082021
Optional Attachment-(1)-13082021
Optional Attachment-(2)-13082021
Form DPT-3-29122020_signed
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-26112020-signed
Altered articles of association-20112020
Altered articles of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-19102020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019