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VENKY'S (INDIA) LIMITED

VENKY'S (INDIA) LIMITED led by AMRIT KAPUR, RAJESHWAR SINGH RATHORE, JIWAN KUMAR HANDA, JITENDRA MORESHWAR DESAI, BANDA VENKATESH RAO, BANDA BALAJI RAO, ROHAN AJAY BHAGWAT, ANURADHA JITENDRA DESAI, ASHOK KUMAR MAHAJAN and SURINDER KUMAR is located in Pune and is a Public incorporated on Jul 1, 1976. Classified as a Non-govt company and registered at Pune, it’s registration number is 017422 and its Corporate Identification Number is L01222PN1976PLC017422 with an Active Current status.

VENKY'S (INDIA) LIMITED's registered address is VENKATESHWARA HOUSE, S.NO.114/A/2, PUNE - SINHAGAD ROAD, PUNE- 30 MH 000000 IN and their Annual general meeting (AGM) was last held on Sep 26, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 25,00,00,000 and its paid-up capital is 14,08,73,000.

Primary email address contact person is corp.sec@venkys.com

Basic Information
CIN :L01222PN1976PLC017422
Registration Number :017422
Date of Incorporation :Jul 1, 1976
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :140873000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 26, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Movable property (not being pledge) 885000000 19/07/2013 08/03/2016 OPEN
- 750000000 19/02/2013 26/04/2014 OPEN
Immovable property or any interest therein 465000000 31/03/2003 - CLOSED
- 813800000 21/09/2011 02/12/2011 CLOSED
- 300000000 08/03/2011 02/12/2011 CLOSED
Book debts; Movable property (not being pledge) 500000000 25/03/2013 - CLOSED
- 470000000 09/10/2002 16/12/2006 CLOSED
- 75000000 02/01/2003 - CLOSED
Immovable property or any interest therein 200000000 09/10/2002 11/02/2006 CLOSED
- 308000000 03/09/1997 28/10/2005 CLOSED
Immovable property or any interest therein 22500000 01/06/2015 - OPEN
- 500000000 06/07/2015 07/12/2015 OPEN
- 500000000 27/03/2014 28/03/2014 CLOSED
- 750000000 17/12/2015 18/12/2015 OPEN
- 2225000000 03/10/2006 14/07/2014 OPEN
Movable property (not being pledge) 200000000 10/05/2016 - OPEN
Immovable property or any interest therein 130000000 04/08/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 22/12/2017 28/12/2017 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 825000000 30/03/2015 14/10/2019 OPEN

Contact Information

Email Id : corp.sec@venkys.com
Registered Office Address : VENKATESHWARA HOUSE, S.NO.114/A/2, PUNE - SINHAGAD ROAD, PUNE- 30 MH 000000 IN.

Director Details

AMRIT KAPUR

CIN:

L01222PN1976PLC017422

DIN:

06778401

Present Residential Address:

HOUSE NO 1544 PARK VIEW APARTMENTS SECTOR 29 NOIDA 201301 UP IN

Designation:

Director

Date of Appointment:

Jan 23, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

RAJESHWAR SINGH RATHORE

CIN:

L01222PN1976PLC017422

DIN:

00992251

Present Residential Address:

330, KUNDAN NAGAR AJMER 305001 RJ IN

Designation:

Director

Date of Appointment:

Jan 23, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

JIWAN KUMAR HANDA

CIN:

L01222PN1976PLC017422

DIN:

AACPH5703M

Present Residential Address:

1236/2, Sector 43B, Chandigarh 160022 CH IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

JITENDRA MORESHWAR DESAI

CIN:

L01222PN1976PLC017422

DIN:

00013533

Present Residential Address:

VENKATESH FARMS 95/1 MAUJE WARJE NDA ROAD WARJE PUNE 411023 MH IN

Designation:

Director

Date of Appointment:

Nov 30, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 17, 2019

BANDA VENKATESH RAO

CIN:

L01222PN1976PLC017422

DIN:

00013614

Present Residential Address:

VENKATESH FARM, SURVEY .NO. 95/1, NDA ROAD, WARJE PUNE 411058 MH IN

Designation:

Director

Date of Appointment:

Nov 10, 1995

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 31, 2019

BANDA BALAJI RAO

CIN:

L01222PN1976PLC017422

DIN:

00013551

Present Residential Address:

VENKATESH FARMS, S.NO. 95/1, NDA ROAD VILLAGE MAUJE WARJE, TALUKA HAVELI PUNE 411029 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 9, 1995

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 25, 2018

ROHAN AJAY BHAGWAT

CIN:

L01222PN1976PLC017422

DIN:

AOXPB8538F

Present Residential Address:

615, Rasta Peth, Bhagwat Wada, Azad Lane, Behind Indian Gasses Pune 411011 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2021

ANURADHA JITENDRA DESAI

CIN:

L01222PN1976PLC017422

DIN:

00012212

Present Residential Address:

Venkatesh Farm, S. no. 95/1, NDA Road Warje Haveli Pune 411023 MH IN

Designation:

Director

Date of Appointment:

Dec 2, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 8, 2019

ASHOK KUMAR MAHAJAN

CIN:

L01222PN1976PLC017422

DIN:

00017150

Present Residential Address:

C - 31 GERA GREENS NIBM ROAD KONDHWA PUNE 411048 MH IN

Designation:

Director

Date of Appointment:

Oct 21, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

SURINDER KUMAR

CIN:

L01222PN1976PLC017422

DIN:

05202620

Present Residential Address:

Flat No-503, The Castle Society, Plot No-GH 36A Sector 56 Gurgaon 122011 HR IN

Designation:

Director

Date of Appointment:

Feb 20, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

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