Venezia Estate Developers Limited
About Venezia Estate Developers Limited
Data last updated:
Venezia Estate Developers Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 20 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PLC159431.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Hari Haran and Manoj Kumar Dua.
Its last annual general meeting (AGM) was held on 13 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1E Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Venezia Estate Developers Limited's registered office is in New Delhi, Delhi.
- Registered Address1E Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Venezia Estate Developers Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venezia Estate Developers Limited, buy the company report.
Board of directors of Venezia Estate Developers Limited
Venezia Estate Developers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Haran | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Manoj Kumar Dua Also directs: Shridhan Advisors LLP | Director | 29 Sep 2009 | 17 Years 0 Months | As last reported |
| Surinder Singh Chawla Also directs: Holistic Weave Fashion Private Limited, Nibble Food Services Private Limited, DLF Info Park Developers (Chennai) Limited and 4 more | Director | 15 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Venezia Estate Developers Limited has 2 court cases on record: 1 filed by Venezia Estate Developers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Venezia Estate Developers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Venezia Estate Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Venezia Estate Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venezia Estate Developers Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Manoj Kumar Dua ceased to be Additional Director on 13 Nov 2009.
2 earlier events are in the company report.
Frequently asked questions
Venezia Estate Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Venezia Estate Developers was a public limited company based in New Delhi, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 20 February 2007 and is registered under CIN U45200DL2007PLC159431. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Venezia Estate Developers was incorporated on 20 February 2007. It is registered with the Registrar of Companies, Delhi.
Venezia Estate Developers had 3 directors:
- Hari Haran - Director
- Manoj Kumar Dua - Director
- Surinder Singh Chawla - Director
The CIN (Corporate Identification Number) of Venezia Estate Developers is U45200DL2007PLC159431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venezia Estate Developers is at 1E Jhandewalan Extension, New Delhi, Delhi, India – 110055.
The latest financial statements of Venezia Estate Developers on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 13 November 2009. Year-wise statements from 2015 are in the company report.
Venezia Estate Developers operated in the construction industry, in the complete constructions segment.
Venezia Estate Developers has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Manoj Kumar Dua ceased to be Additional Director on 13 Nov 2009. Manoj Kumar Dua was appointed as Director on 29 Sep 2009. Sandeep Kumar Shaw ceased to be Director on 29 Sep 2009. Venezia Estate Developers has 11 board changes on record in total.