Company Information

CIN
U24246DL2011PTC212275
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,094,000
Authorised Capital
1,100,000

Directors

Deepak Malik
Deepak Malik
Director/Designated Partner
for almost 14 years
Anish Malik
Anish Malik
Director/Designated Partner
for almost 14 years

Past Directors

Documents

Form DPT-3-24122020_signed
Form DPT-3-09112020-signed
Form DPT-3-18072019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Form PAS-3-06072017_signed
Valuation Report from the valuer, if any;-06072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017
Copy of Board or Shareholders? resolution-06072017
Form SH-7-05072017-signed
Form MGT-14-04072017-signed

Frequently Asked Questions

What is the date of Venus beauty solutions private limited incorporation?

Incorporation date of the company is 06 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Venus beauty solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish malik
  • Deepak malik