VENTURBAY CONSULTANTS PRIVATE LIMITED

OVERVIEW - VENTURBAY CONSULTANTS PRIVATE LIMITED

Venturbay Consultants Private Limited was an unlisted private company incorporated on 16 July, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 30.47 cr.

The current status of Venturbay Consultants Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Venturbay Consultants Private Limited, per our records, was held on 08 August, 2012.

The Corporate Identification Number (CIN) of Venturbay Consultants Private Limited is U72200PN2004PTC019520. The registered office of Venturbay Consultants Private Limited was at SHARDA CENTRE, OFF KARVE ROAD, ERANDAWANE, PUNE Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VENTURBAY CONSULTANTS PRIVATE LIMITED

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Directors - VENTURBAY CONSULTANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Milind Vasant Kulkarni and Vineet Nayyar who were appointed on 17 March, 2009. They have been on the board for more than 15 years. The most recently appointed director is Ulhas Narayan Yargop, who was appointed on 09 April, 2009.

Ulhas Narayan Yargop has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MILIND VASANT KULKARNI	Director	17 March, 2009	Other directorships - IPOLICY NETWORKS LIMITED,  MAHINDRA EDUCATIONAL INSTITUTIONS,
VINEET NAYYAR	Director	17 March, 2009	Other directorships - DAYKON FINANCIAL SERVICES LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  ESSEL SOCIAL WELFARE FOUNDATION,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  MAURYA EDUCATION COMPANY PRIVATE LIMITED,  SATYAM COMPUTER SERVICES LTD,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,
ULHAS NARAYAN YARGOP	Director	09 April, 2009	Other directorships - MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  IPOLICY NETWORKS LIMITED,
KAUSTUBH VISHWESHWAR BHADEKAR	KMP	16 January, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MILIND VASANT KULKARNI	Director	17 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IPOLICY NETWORKS LIMITED Director 22 January, 2007 Computer Related Services MAHINDRA EDUCATIONAL INSTITUTIONS Director 15 May, 2013 Education
VINEET NAYYAR	Director	17 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAYKON FINANCIAL SERVICES LIMITED Director 22 December, 1999 Finance MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 10 April, 2009 Manufacturing (Machinery & Equipments) ESSEL SOCIAL WELFARE FOUNDATION Director 22 July, 1999 Health and Social Work TECH MAHINDRA ( R & D SERVICES) LIMITED Director 28 November, 2005 Health and Social Work TECH MAHINDRA FOUNDATION Director 14 April, 2007 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 03 October, 2006 Computer Related Services MAURYA EDUCATION COMPANY PRIVATE LIMITED Director 15 April, 2008 Education SATYAM COMPUTER SERVICES LTD Director 09 December, 2009 Computer Related Services THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 17 January, 2007 Education
ULHAS NARAYAN YARGOP	Director	09 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 16 June, 1999 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education IPOLICY NETWORKS LIMITED Director 13 July, 2007 Computer Related Services
KAUSTUBH VISHWESHWAR BHADEKAR	KMP	16 January, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY