Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
over 2 years ago
Ritu Garg
Ritu Garg
Director/Designated Partner
over 2 years ago
Amulya Charan
Amulya Charan
Director/Designated Partner
over 2 years ago
Mayank Garg
Mayank Garg
Director/Designated Partner
almost 12 years ago

Past Directors

Satyadev Singh
Satyadev Singh
Director
about 3 years ago

Registered Trademarks

Bioenfuel Venerable Energy Solutions

[Class : 4] Fuels, Biofuels, Non Chemical Gasoline Additives, Non Chemical Petrol Additives, Non Chemical Fuel Additives, Non Chemical Additives For Lubricants, Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting.

Venerate Solutions With Device Of... Venerate Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Supplementary or Test audit report under section 143-27122020
Form AOC - 4 CFS-27122020_signed
Form DPT-3-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-06082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Copy of the intimation sent by company-10062019