Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Manish Maheshwari
Manish Maheshwari
Director/Designated Partner
about 2 years ago
Prashant Maheshwari
Prashant Maheshwari
Director/Designated Partner
about 11 years ago
Savita Bansal
Savita Bansal
Director
over 27 years ago

Past Directors

Madhu Maheshwari
Madhu Maheshwari
Director
about 11 years ago
Madhu Maheshwari
Madhu Maheshwari
Director
about 16 years ago
Subhash Bansal
Subhash Bansal
Director
over 27 years ago

Registered Trademarks

Ventura Legno Klads Ventura International

[Class : 19] Wood Plastic Composite; Cladding Material (Non Metallic); Cladding Sheets (Non Metallic); Cladding Panels(non Metallic); Cladding (Non Metallic) For Ceilings, Building, Windows, Facades, Roofs And Walls

Ventura Fiber Wood...Exterior Cladding Ventura International

[Class : 19] Wood Plastic Composite; Cladding Material (Non Metallic); Cladding Sheets (Non Metallic); Cladding Panels(non Metallic); Cladding (Non Metallic) For Ceilings,Building, Windows,Facades, Roofs And Walls

Ventura Decorative Planks Ventura International

[Class : 19] Planks Which Can Be Installed On Walls, Ceilings And Furniture In Residential And Commercial Use.
View +13 more Brands for Ventura International Private Limited.

Charges

2 Crore
23 September 2011
Hdfc Bank Limited
2 Crore
17 August 2009
Abn Amro Bank
1 Crore
17 February 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
23 September 2011
Hdfc Bank Limited
0
17 August 2009
Abn Amro Bank
0
17 February 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
23 September 2011
Hdfc Bank Limited
0
17 August 2009
Abn Amro Bank
0
17 February 2022
Hdfc Bank Limited
0
24 January 2022
Others
0
23 September 2011
Hdfc Bank Limited
0
17 August 2009
Abn Amro Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-23112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4 additional attachment-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018