VENKY'S (INDIA) LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Pune on Jul 1, 1976.
Current Status of Venky'S (India) Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 14,08,73,000 (Fourteen Crore, Eight Lakh And Seventythree Thousand Indian Rupees).
There are 8 Directors associated with Venky'S (India) Limited. They are: Anuradha Jitendra Desai, Jitendra Moreshwar Desai, Banda Balaji Rao, Banda Venkatesh Rao, Ashok Kumar Mahajan, Surinder Kumar, Rajeshwar Singh Rathore and Amrit Kapur.
There are 2 Signatories associated with Venky'S (India) Limited. They are: Jiwan Kumar Handa and Rohan Ajay Bhagwat.
As per the records of Ministry of Corporate Affairs (MCA), Venky'S (India) Limited's last Annual General Meeting (AGM) was held on Sep 27, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Venky'S (India) Limited is L01222PN1976PLC017422 and its Registration Number is 017422. Its Registered Address and Contact Email are 'VENKATESHWARA HOUSE, S.NO.114/A/2, PUNE - SINHAGAD ROAD, PUNE- 30 MH 000000 IN' and corp.sec@venkys.com respectively.
The information shown is as on Dec 30, 2019.
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| CIN | L01222PN1976PLC017422 |
|---|---|
| Company Name | VENKY'S (INDIA) LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 1, 1976 |
| RoC | RoC-Pune |
| Registration Number | 017422 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) |
| Paid Up Capital | ₹ 14,08,73,000 (Fourteen Crore, Eight Lakh And Seventythree Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 27, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ANURADHA JITENDRA DESAI | 0XX1XX1X | Dec 2, 1988 | - | View Director Details |
| JITENDRA MORESHWAR DESAI | 0XX1XX3X | Nov 30, 1993 | - | View Director Details |
| BANDA BALAJI RAO | 0XX1XX5X | Nov 9, 1995 | - | View Director Details |
| BANDA VENKATESH RAO | 0XX1XX1X | Nov 10, 1995 | - | View Director Details |
| ASHOK KUMAR MAHAJAN | 0XX1XX5X | Oct 21, 2005 | - | View Director Details |
| SURINDER KUMAR | 0XX0XX2X | Feb 20, 2012 | - | View Director Details |
| RAJESHWAR SINGH RATHORE | 0XX9XX5X | Jan 23, 2014 | - | View Director Details |
| AMRIT KAPUR | 0XX7XX0X | Jan 23, 2014 | - | View Director Details |
| Jiwan Kumar Handa | AXXPXX7XXM | Apr 1, 2017 | - | View Signatory Details |
| Rohan Ajay Bhagwat | AXXPXX5XXF | Apr 1, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 88,50,00,000 (Eightyeight Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Jul 19, 2013 | Mar 8, 2016 | OPEN |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Feb 19, 2013 | Apr 26, 2014 | OPEN | |
| ₹ 46,50,00,000 (Fortysix Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein | Mar 31, 2003 | - | CLOSED |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Mar 8, 2011 | Dec 2, 2011 | CLOSED | |
| ₹ 47,00,00,000 (Fortyseven Crore Indian Rupees) | Oct 9, 2002 | Dec 16, 2006 | CLOSED | |
| ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) | Jan 2, 2003 | - | CLOSED | |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Immovable property or any interest therein | Oct 9, 2002 | Feb 11, 2006 | CLOSED |
| ₹ 30,80,00,000 (Thirty Crore And Eighty Lakh Indian Rupees) | Sep 3, 1997 | Oct 28, 2005 | CLOSED | |
| ₹ 2,25,00,000 (Two Crore And Twentyfive Lakh Indian Rupees) | Immovable property or any interest therein | Jun 1, 2015 | - | OPEN |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Jul 6, 2015 | Dec 7, 2015 | OPEN | |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Mar 27, 2014 | Mar 28, 2014 | CLOSED | |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Dec 17, 2015 | Dec 18, 2015 | OPEN | |
| ₹ 222,50,00,000 (Two Hundred Twentytwo Crore And Fifty Lakh Indian Rupees) | Oct 3, 2006 | Jul 14, 2014 | OPEN | |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Dec 22, 2017 | Dec 28, 2017 | OPEN |
| ₹ 13,00,00,000 (Thirteen Crore Indian Rupees) | Immovable property or any interest therein | Aug 4, 2016 | - | CLOSED |
| ₹ 81,38,00,000 (Eightyone Crore And Thirtyeight Lakh Indian Rupees) | Sep 21, 2011 | Dec 2, 2011 | CLOSED | |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 25, 2013 | - | CLOSED |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Movable property (not being pledge) | May 10, 2016 | - | CLOSED |
| ₹ 82,50,00,000 (Eightytwo Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 30, 2015 | Oct 14, 2019 | OPEN |
The information shown is as on Dec 30, 2019.
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