Date |
Title |
|
|---|---|---|
2022-03-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220330 |
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2020-09-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902 |
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2020-09-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902 1 |
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2018-06-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623 |
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2018-05-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531 |
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2017-03-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170309 |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2012-06-05 |
Certificate of Registration of Mortgage-050612.PDF |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2006-03-19 |
Form 32.PDF |
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Date |
Title |
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|---|---|---|
2022-03-30 |
Creation of Charge (New Secured Borrowings) |
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2022-03-30 |
Instrument(s) of creation or modification of charge;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2020-09-03 |
Creation of Charge (New Secured Borrowings) |
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2020-09-03 |
VENTECH SYSTEMS - CONST MOE AGMT.pdf - 1 (965339162) |
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2020-09-02 |
Creation of Charge (New Secured Borrowings) |
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2020-09-02 |
Instrument(s) of creation or modification of charge;-02092020 |
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2020-09-02 |
Instrument(s) of creation or modification of charge;-02092020 1 |
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2020-09-02 |
VENTECH SYSTEMS - SUPP DEED HYPO AGMT.pdf - 1 (965339169) |
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2018-06-23 |
BR.pdf - 2 (370099717) |
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2018-06-23 |
Creation of Charge (New Secured Borrowings) |
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2018-06-23 |
Instrument(s) of creation or modification of charge;-23062018 |
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2018-06-23 |
moe_.pdf - 1 (370099717) |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-05-31 |
BR.pdf - 2 (331479543) |
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2018-05-31 |
DOH.pdf - 1 (331479543) |
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2018-05-31 |
Creation of Charge (New Secured Borrowings) |
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2018-05-31 |
Instrument(s) of creation or modification of charge;-31052018 |
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2018-05-31 |
Optional Attachment-(1)-31052018 |
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2017-03-09 |
DOH.pdf - 1 (331479561) |
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2017-03-09 |
Creation of Charge (New Secured Borrowings) |
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2017-03-09 |
Instrument(s) of creation or modification of charge;-09032017 |
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2014-10-09 |
Creation of Charge (New Secured Borrowings) |
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2014-10-09 |
VENTECH SYSTEM_CAL.pdf - 2 (370545359) |
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2014-10-09 |
VENTECH SYSTEM_FHA.pdf - 1 (370545359) |
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2012-06-05 |
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2012-06-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2023-09-05 |
Return of deposits |
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2022-06-30 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-04-01 |
Form CFSS-2020-31032021 |
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2021-02-12 |
Return of deposits |
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2020-08-04 |
Return of deposits |
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2019-10-15 |
appointment.pdf - 3 (965339463) |
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2019-10-15 |
Consent Letter.pdf - 1 (965339463) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-10-15 |
Resolution.pdf - 2 (965339463) |
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2019-06-14 |
AGM resolution Ventech.pdf - 2 (965339451) |
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2019-06-14 |
Consent letter Ventech.pdf - 1 (965339451) |
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2019-06-14 |
Information to the Registrar by company for appointment of auditor |
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2018-03-08 |
BOARD RESOLUTION-ventech.pdf - 2 (331479573) |
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2018-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-08 |
List of Allotees Ventech.pdf - 1 (331479573) |
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2017-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-12 |
MOA_NEW.pdf - 1 (331479581) |
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2017-01-12 |
RESOLUTION & NOTICE WITH EXPLANATORY STATEMENT.pdf - 2 (331479581) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
REAOLUTION_VENTECH.pdf - 1 (370545456) |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2014-09-05 |
Board Resolution_final.pdf - 1 (370545470) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
01-property paper 511.pdf.PdfCompressor-745085.pdf - 1 (370545481) |
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2014-07-10 |
Board Resolutiont.pdf - 3 (370545481) |
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2014-07-10 |
electricity bill.pdf - 2 (370545481) |
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2014-07-10 |
Notice of situation or change of situation of registered office |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
letter.pdf - 1 (370545513) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
VENTECH.pdf - 1 (370545535) |
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2013-03-05 |
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2012-07-19 |
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2012-07-19 |
letter.pdf - 1 (370545565) |
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2012-06-05 |
Certificate of Registration of Mortgage-050612.PDF |
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Date |
Title |
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|---|---|---|
2006-03-19 |
Cerificate of Incorporation.PDF |
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2006-03-19 |
Form 1.PDF |
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2006-03-19 |
Form 18.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023 |
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2023-12-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122023 |
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2023-12-11 |
Directors report as per section 134(3)-11122023 |
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2023-12-11 |
List of Directors;-11122023 |
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2023-12-11 |
List of share holders, debenture holders;-11122023 |
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2022-11-12 |
List of Directors;-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022 |
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2022-10-20 |
Directors report as per section 134(3)-19102022 |
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2022-02-16 |
Approval letter for extension of AGM;-16022022 |
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2022-02-16 |
List of Directors;-16022022 |
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2022-02-16 |
List of share holders, debenture holders;-16022022 |
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2022-01-21 |
Approval letter of extension of financial year or AGM-21012022 |
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2022-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022 |
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2022-01-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022 |
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2022-01-21 |
Directors report as per section 134(3)-21012022 |
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2021-02-19 |
Approval letter for extension of AGM;-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019 |
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2019-11-11 |
Directors report as per section 134(3)-11112019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-06-08 |
Copy of resolution passed by the company-08062019 |
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2019-06-08 |
Copy of written consent given by auditor-08062019 |
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2018-10-13 |
List of share holders, debenture holders;-13102018 |
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2018-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 |
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2018-10-11 |
Directors report as per section 134(3)-11102018 |
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2018-03-08 |
Copy of Board or Shareholders? resolution-08032018 |
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2018-03-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-01-11 |
Altered memorandum of assciation;-11012017 |
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2017-01-11 |
Copy of the resolution for alteration of capital;-11012017 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 |
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2016-10-28 |
Directors report as per section 134(3)-27102016 |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2014-09-26 |
Instrument of creation or modification of charge-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-07-10 |
Optional Attachment 1-100714.PDF |
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2012-06-05 |
Certificate of Registration of Mortgage-050612.PDF |
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2012-06-05 |
Instrument of creation or modification of charge-050612.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-11 |
Company financials including balance sheet and profit & loss |
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2023-12-11 |
Form MGT-7A-11122023_signed |
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2023-09-21 |
Form MGT-7A-21092023_signed |
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2022-11-12 |
Form MGT-7A-12112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-02-17 |
Form MGT-7A-17022022_signed |
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2022-01-21 |
Board Report.pdf - 1 (1079524148) |
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2022-01-21 |
BS Ventech.pdf - 4 (1079524148) |
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2022-01-21 |
Extension Letter.pdf - 2 (1079524148) |
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2022-01-21 |
Company financials including balance sheet and profit & loss |
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2022-01-21 |
Ventech AOC-2.pdf - 3 (1079524148) |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-16 |
Listof Sahreholder.pdf - 1 (1013882408) |
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2021-03-16 |
ROC EXTENSION LETTER.pdf - 2 (1013882408) |
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2021-03-16 |
UDIN.pdf - 3 (1013882408) |
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2021-01-26 |
AOC-2.pdf - 3 (1013882402) |
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2021-01-26 |
Board report.pdf - 4 (1013882402) |
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2021-01-26 |
Extension letter.pdf - 2 (1013882402) |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
FS 2019-20.pdf - 1 (1013882402) |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
List of shareholder.pdf - 1 (965340548) |
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2019-11-24 |
Audit Report balance Sheet.pdf - 1 (965340542) |
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2019-11-24 |
Board Report.pdf - 2 (965340542) |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Annual Returns and Shareholder Information |
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2018-10-13 |
List of Shareholders.pdf - 1 (560325170) |
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2018-10-11 |
BOARD REPORT REV1.pdf - 2 (560325180) |
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2018-10-11 |
Company financials including balance sheet and profit & loss |
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2018-10-11 |
FS VentechREV.pdf - 1 (560325180) |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
List of share holders VENTECH.pdf - 1 (331479755) |
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2017-10-23 |
Boards Report.pdf - 2 (331479753) |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2017-10-23 |
SIGNEDBALANCE SHEET.pdf - 1 (331479753) |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-18 |
SHAREHOLDERS LIST.pdf - 1 (370544411) |
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2016-10-28 |
01-ANNUAL REPORT_FINAL.pdf.PdfCompressor-1883675.pdf - 1 (370544414) |
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2016-10-28 |
02-FORM MGT-9.pdf.PdfCompressor-1883679.pdf - 2 (370544414) |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
ventech List of Shareholders (1).pdf - 1 (370544423) |
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2015-11-26 |
Annual Report 14-15.pdf - 1 (370544435) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
MGT-9.pdf - 2 (370544435) |
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2014-11-20 |
ANNUAL RETURN.pdf - 1 (370544440) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-01 |
01-SIGNED FINANCIA final.pdf - 1 (370544442) |
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2014-11-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-06 |
FINAL VENTECH BS.pdf - 1 (370544568) |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
ANNUAL REPORT-VENTECH SYSTEMS.pdf - 1 (370544571) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-22 |
ANNUAL RETURN .pdf - 1 (370544580) |
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2013-06-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
BALANCE SHEET AND OTHER DOCUMENT.pdf - 1 (370544587) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-07-02 |
ANNUAL RETURN 111.pdf - 1 (370544592) |
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2012-07-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
balance sheet & other documentas FINAL.pdf - 1 (370544690) |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-03 |
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2010-12-03 |
BALANCE SHEET AND OTHER DOCUMENTS.pdf - 1 (370544693) |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-26 |
ANNUAL RETURN.pdf - 1 (370544747) |
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2009-11-26 |
BALANCE SHEET & OTHERS DOCUMENTS.pdf - 1 (370544717) |
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2009-11-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-08 |
BALANCE SHEET AND OTHER DOCUMENTS.pdf - 1 (370544759) |
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2009-01-08 |
Balance Sheet & Associated Schedules |
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2007-12-07 |
BALANCE SHEET & OTHER DOCUMENTS pdf.pdf - 1 (370544788) |
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2007-12-07 |
Annual Returns and Shareholder Information |
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2007-12-07 |
Balance Sheet & Associated Schedules |
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2007-12-07 |
scaned annual return of ventech systems.pdf - 1 (370544779) |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-27 |
Balance Sheet & Associated Schedules |
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2007-01-27 |
PDF B-SHEET & OTHERS DOCUMENTS.pdf - 1 (370544814) |
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2007-01-27 |
scan annual return.pdf - 1 (370544805) |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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