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
→

GRAND VENICE DEVELOPERS PRIVATE LIMITED

CIN : U70200DL2009PTC186501
|
ROC : RoC-Delhi
Active
Last Updated On : 10-02-2023
CINU70200DL2009PTC186501
Company NameGRAND VENICE DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number186501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)9,80,74,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2009
Registered Address13A, MOHAN COOPERATIVE, INDUSTRIAL ESTATE, MATHURA ROAD DELHI New Delhi DL 110044 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00027671SATINDER SINGH BHASIN22-06-2020
01324631MANISH GARG20-06-2022
07088773AKSHAT PRASAD20-06-2022
07892648AJAY DHAWAN11-12-2017
09499392AMIT AGARWAL22-04-2022
AXHPK0650JSaim Khan28-08-2017
GRAND VENICE DEVELOPERS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-2009. Its Corporate Identification Number (CIN) is U70200DL2009PTC186501, and it carries the registration number 186501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GRAND VENICE DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹9,80,74,560. 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 13A, MOHAN COOPERATIVE, INDUSTRIAL ESTATE, MATHURA ROAD DELHI New Delhi DL 110044 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 GRAND VENICE DEVELOPERS PRIVATE LIMITED?
    13A, MOHAN COOPERATIVE, INDUSTRIAL ESTATE, MATHURA ROAD DELHI New Delhi DL 110044 IN
  • Who are the owners / directors of GRAND VENICE DEVELOPERS PRIVATE LIMITED?
    • SATINDER SINGH BHASIN
    • MANISH GARG
    • AKSHAT PRASAD
    • AJAY DHAWAN
    • AMIT AGARWAL
    • Saim Khan
  • How can I contact GRAND VENICE DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was GRAND VENICE DEVELOPERS PRIVATE LIMITED established?
    It was founded on 07-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.