Company Information

CIN
U24119HP1997PTC019444
Status
Date of Incorporation
12 February 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,200
Authorised Capital
1,000,000

Directors

Sushil Malpani
Sushil Malpani
Beneficial Owner
for over 5 years
Saket Malpani
Saket Malpani
Director
for over 13 years
Harish Maheshwari
Harish Maheshwari
Director
for over 13 years

Past Directors

Sandip Malpani
Sandip Malpani
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-30112019
Form MGT-7-01122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the date of Venus calchem private limited incorporation?

Incorporation date of the company is 12 February 1997 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 4.

Venus calchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil malpani
  • Sandip malpani
  • Harish maheshwari
  • Saket malpani