Venkatesh Forms Private Limited

Venkatesh Forms Private Limited - manufacturing in Na, Maharashtra, India. Directors, charges & compliance details.
CIN U36991MH1995PTC090777 Incorporated 19 July 1995 ROC Mumbai HQ Na, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
₹11 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
-
Latest available

About Venkatesh Forms Private Limited

Data last updated:

Venkatesh Forms Private Limited is a private limited company based in Na, Maharashtra, India. The company specialises in manufacturing. Incorporated on 19 July 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U36991MH1995PTC090777.

Capital: an authorised share capital of ₹15 Lakh.

Office: 15 Phoolbhag Chs Ltd. Near Santoshi Mata Temple Kalatalao Kalyan Dist Thane., Na, Maharashtra, India.

As per MCA filings, the company has open charges of ₹11 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Venkatesh Forms Private Limited
CIN U36991MH1995PTC090777
Registration Number 090777
Incorporation Date 19 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    15 Phoolbhag Chs Ltd. Near Santoshi Mata Temple Kalatalao Kalyan Dist Thane., Na, Maharashtra, India
  • Industry
    Manufacturing, Manufacturing, Other
Company report
Venkatesh Forms Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Venkatesh Forms Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Venkatesh Forms

Venkatesh Forms has one previous CIN (Corporate Identification Number): U99999MH1995PTC090777. The current CIN is U36991MH1995PTC090777, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36991MH1995PTC090777Current
U99999MH1995PTC090777Previous

Board of Directors of Venkatesh Forms Private Limited

No directors are listed for Venkatesh Forms in the MCA records available to us.

Financials of Venkatesh Forms Private Limited

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Ten-year financial statements for Venkatesh Forms Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Charges & Borrowings of Venkatesh Forms

Open charges
₹11 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Union Bank of India₹0.11 Cr
Latest charge details
DateLenderAmountStatus
31 Dec 1998Union Bank of India₹3 LakhOpen
23 Nov 1998Union Bank of India₹5 LakhOpen
31 Oct 1998Union Bank of India₹3 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Venkatesh Forms

Employment history and EPFO contributions of people linked to Venkatesh Forms.

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Employee and EPFO history for Venkatesh Forms Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Venkatesh Forms

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GST registrations and filing compliance for Venkatesh Forms Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Forms

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Credit ratings, litigation, and regulatory alerts for Venkatesh Forms Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Venkatesh Forms

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MSME payment history for Venkatesh Forms Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
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Subsidiaries & Group Companies of Venkatesh Forms

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Corporate group structure for Venkatesh Forms Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Venkatesh Forms

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MCA filings and documents for Venkatesh Forms Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Recent Activity on Venkatesh Forms

Charges
17 Feb 2001
A charge with Union Bank Of India of Rs. 3.00 Lakh registered on 31 Dec 1998 with Charge ID 90361010 was modified on 17 Feb 2001.
Charges
17 Feb 2001
A charge with Union Bank Of India of Rs. 5.00 Lakh registered on 23 Nov 1998 with Charge ID 90361001 was modified on 17 Feb 2001.
Charges
31 Dec 1998
A charge with Union Bank Of India amounted to Rs. 3.00 Lakh with Charge ID 90361010 was registered on 31 Dec 1998.
Charges
23 Nov 1998
A charge with Union Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 90361001 was registered on 23 Nov 1998.
Charges
31 Oct 1998
A charge with Union Bank Of India amounted to Rs. 3.00 Lakh with Charge ID 90360993 was registered on 31 Oct 1998.
Activity
19 Jul 1995
Venkatesh Forms Private Limited was registered on 19 Jul 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently Asked Questions about Venkatesh Forms Private Limited

Venkatesh Forms is an active private limited company in the manufacturing sector based in Na, Maharashtra, India. It was incorporated on 19 July 1995 (31+ years old) and is registered under CIN U36991MH1995PTC090777.

The primary industry of Venkatesh Forms is manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.

Venkatesh Forms can be reached at the registered office: 15 Phoolbhag Chs Ltd. Near Santoshi Mata Temple Kalatalao Kalyan Dist Thane, Na, Maharashtra, India.

The authorised capital is ₹15 Lakh.

The company has its registered office at 15 Phoolbhag Chs Ltd. Near Santoshi Mata Temple Kalatalao Kalyan Dist Thane., Na, Maharashtra, India.

Venkatesh Forms was incorporated on 19 July 1995, making it 31+ years old. Registered with ROC Mumbai.

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