Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Sandeep Krishnakumar Desai
Sandeep Krishnakumar Desai
Director
over 14 years ago
Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director/Designated Partner
over 14 years ago

Past Directors

Satish Dinkar Salian
Satish Dinkar Salian
Additional Director
about 14 years ago
Swapnil Ghanshyam Redkar
Swapnil Ghanshyam Redkar
Director
over 14 years ago

Registered Trademarks

Real Vastu Spot Apni Vastu... Vv Real Infra Ventures

[Class : 36] Real Estate Services Including Sale, Purchase Of Land & Buildings, And Construction Activities On Fee Basis, Mainly Involved In Providing Education And Training Sessions In The Real Estate Afairs, Apartment House Management; Rental Of Apartments; Brokerage; Real Estate Agencies; Real Estate Brokerage; Real Estate Appraisal; Real Estate Management; Rent Collectio...

Ventures Real Infra Pvt Ltd Ventures Real Infra

[Class : 37] Builder And Developer, Construction Of Flat, Bunglow, Row House, Construction Service Included In Class 37

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form INC-22-09082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Optional Attachment-(1)-08082016
Copies of the utility bills as mentioned above (not older than two months)-08082016
Copy of board resolution authorizing giving of notice-08082016