IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

EAST INDIA VENTURES PRIVATE LIMITED

CIN : U13100OR2011PTC013217
|
ROC : RoC-Cuttack
Active
Last Updated On : 14-12-2022
CINU13100OR2011PTC013217
Company NameEAST INDIA VENTURES PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number013217
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)29,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-2011
Registered AddressFLAT NO-D15,MOUZA-GADKAN,BDA NETAJI SUVASH ENCLAVE,CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751024 IN
Email Idsamal_associates@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02142034KUMAR ABHISHEK MOHANTY15-06-2013
02384980RAVI KUMAR REDDY DARASANI16-07-2011
EAST INDIA VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-2011. Its Corporate Identification Number (CIN) is U13100OR2011PTC013217, and it carries the registration number 013217. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EAST INDIA VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹29,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO-D15,MOUZA-GADKAN,BDA NETAJI SUVASH ENCLAVE,CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751024 IN. Correspondence or inquiries may be sent to the official email address, samal_associates@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EAST INDIA VENTURES PRIVATE LIMITED?
    FLAT NO-D15,MOUZA-GADKAN,BDA NETAJI SUVASH ENCLAVE,CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751024 IN
  • Who are the owners / directors of EAST INDIA VENTURES PRIVATE LIMITED?
    • KUMAR ABHISHEK MOHANTY
    • RAVI KUMAR REDDY DARASANI
  • How can I contact EAST INDIA VENTURES PRIVATE LIMITED?
    samal_associates@yahoo.com
  • When was EAST INDIA VENTURES PRIVATE LIMITED established?
    It was founded on 24-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.