Company Information
CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,947,800
Authorised Capital
20,000,000
Directors
Sunita Ajaykumar Singhania
Director
over 35 years ago
over 35 years ago
Past Directors
Aditya Ajaykumar Singhania
Director
about 12 years ago
about 12 years ago
Sanjay Singhania
Director
over 35 years ago
over 35 years ago
Ajaykumar Roshanlal Singhania
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Computers And Components Thereof, Computer Peripheral Devices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Installation, Maintenance And Repair Of Computer Hardware.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computers And Components Thereof, Computer Peripheral Devices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Venktron Digital Systems Private Limited.
Charges
09 August 2011
Yes Bank Limited
13 Crore
25 September 2009
Barclays Bank Plc
9 Crore
21 December 2009
The Jammu And Kashmir Bank Limited
1 Crore
23 April 1997
Bank Of India
1 Crore
23 April 1997
Bank Of India
1 Crore
25 September 2009
Barclays Bank Plc
0
21 December 2009
The Jammu And Kashmir Bank Limited
0
23 April 1997
Bank Of India
0
23 April 1997
Bank Of India
0
09 August 2011
Yes Bank Limited
0
25 September 2009
Barclays Bank Plc
0
21 December 2009
The Jammu And Kashmir Bank Limited
0
23 April 1997
Bank Of India
0
23 April 1997
Bank Of India
0
09 August 2011
Yes Bank Limited
0
Documents
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DPT-3-17082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-12012019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Form ADT-1-07122017_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
