VENTURA (INDIA) PRIVATE LIMITED
Overview
| Company Name | VENTURA (INDIA) PRIVATE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031572 |
| External Registration Number | U72200PN204PTC019380 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VENTURA (INDIA) PRIVATE LIMITED located?
| Registered Office Address | Wing "C" Marisoft Annex, Vadgaon Sheri, Kalyani Nagar Pune Maharashtra 411014 India |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURA (INDIA) PRIVATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
VENTURA (INDIA) PRIVATE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 6 |
| Business Activity | Outsourcing Services |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Indian Companies Act 1956 |
| Originating Registry Country | INDIA |
| Place Registered | Registrar Of Companies India |
| Company Number | U72200PN204PTC019380 |
What are the latest filings for VENTURA (INDIA) PRIVATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016640 and overseas company FC031572 on Mar 05, 2021 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2020 | 68 pages | AA | ||
Details changed for a UK establishment - BR016640 Address Change 30 berners street, london, W1T 3LR,Sep 25, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2019 | 46 pages | AA | ||
Details changed for a UK establishment - BR016640 Address Change 17 rochester row, london, SW1P 1QT,Mar 19, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2018 | 40 pages | AA | ||
Termination of appointment of Nicolas Norman Bedford as a director on May 17, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew John Bowman as a director on May 17, 2018 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2017 | 39 pages | AA | ||
Appointment of Francesca Anne Todd as a director on Jul 24, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of David Patrick Dwyer as a director on Jul 24, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2016 | 40 pages | AA | ||
Termination of appointment of Victor Gysin as a director on Sep 26, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr David Patrick Dwyer as a director on Aug 05, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2015 | 36 pages | AA | ||
Appointment of Nicolas Norman Bedford as a director on Jan 06, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Simon John Davies as a director on Feb 09, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2014 | 37 pages | AA | ||
Appointment at registration for BR016640 - person authorised to represent, Capita Corporate Director Limited 17 Rochester Row London SW1P 1QT | pages | OS-PAR | ||
Appointment at registration for BR016640 - person authorised to represent, Capita Group Secretary Limited 17 Rochester Row London SW1P 1QT | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 65 pages | OSIN01 | ||
Who are the officers of VENTURA (INDIA) PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Andrew John | Director | Lbs Road Vikhroli (W) Mumbai Godrej & Boyce Complex, Plant No 6 Maharashtra 400079 India | England | British | Director | 190287270001 | ||||
| DOSHI, Yatish Narendra | Director | Godrej & Boyce Complex, Plant No. 6 Lbs Road Vikhroli (W) Mumbai Maharashtra 400079 India | India | Indian | None | 182209600001 | ||||
| TODD, Francesca Anne | Director | Godrej & Boyce Complex Pirojshanagar L.B.S Marg Vikhroli (W) Mumbai Plant No.6 Gate 2 Maharashtra 400079 India | United Kingdom | British | Director | 237612330001 | ||||
| BEDFORD, Nicolas Norman | Director | Lbs Road Vikhroli (W) Mumbai 400079 Godrej & Boyce Complex, Plant No. 6 Maharashtra India | United Kingdom | British | Director | 198774740001 | ||||
| DAVIES, Simon John | Director | Godrej & Boyce Complex, Plant No. 6 Lbs Road Vikhroli (W) Mumbai Maharashtra 400079 India | United Kingdom | British | None | 182209590001 | ||||
| DWYER, David Patrick | Director | Pirojshanagar L.B.S Marg, Vikhroli (W) Mumbai Plant No 6, Godrej & Boyce Complex, Maharashtra 400079 India | United Kingdom | British | Director | 201097350001 | ||||
| GYSIN, Victor | Director | Godrej & Boyce Complex, Plant No. 6 Lbs Road Vikhroli (W) Mumbai Maharashtra 400079 India | United Kingdom | British | None | 182209610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0