Company Information
CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
108,240,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Jatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Gupta
Director
over 14 years ago
over 14 years ago
Archana Jatia
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Kumar Pratihari
Director
over 16 years ago
over 16 years ago
Vinod Jatiya
Director
over 32 years ago
over 32 years ago
Umesh Saraf
Director
almost 35 years ago
almost 35 years ago
Past Directors
Purti Amit Patkar
Company Secretary
over 14 years ago
over 14 years ago
Sudhir Chamanlal Gupta
Director
about 18 years ago
about 18 years ago
Vinita Gupta
Director
almost 35 years ago
almost 35 years ago
Charges
15 February 2019
Kaveri Impex Pvt Ltd
1 Crore
01 October 2018
Sks Fincap Private Limited
7 Crore
28 February 2018
Venus India Asset-finance Private Limited
15 Crore
10 December 2015
Yes Bank Limited
215 Crore
22 February 2017
Sks Fincap Private Limited
5 Crore
08 February 2018
Sks Fincap Private Limited
3 Crore
27 August 2015
Venus India Asset-finance Private Limited
11 Crore
14 January 2016
Venus India Asset-finance Private Limited
4 Crore
31 January 2020
Venus India Asset-finance Private Limited
4 Crore
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0
Documents
Form DPT-3-03032021-signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-23092020-signed
Form DIR-12-21092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-14042020
Optional Attachment-(2)-14042020
Optional Attachment-(3)-14042020
Optional Attachment-(4)-14042020
Form CHG-1-14042020_signed
Instrument(s) of creation or modification of charge;-14042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200414
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313