Company Information

CIN
Status
Date of Incorporation
24 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Plawini Vasant Pawar
Plawini Vasant Pawar
Director/Designated Partner
for almost 3 years
Ranjana Rajaram Baste
Ranjana Rajaram Baste
Director
for about 19 years
Dhanshri Pranav Pawar
Dhanshri Pranav Pawar
Director/Designated Partner
for almost 4 years
Nilima Vasant Pawar
Nilima Vasant Pawar
Director
for about 19 years

Past Directors

Pranav Vasant Pawar
Pranav Vasant Pawar
Director
almost 4 years ago
Manjusha Pradeep Pachpatil
Manjusha Pradeep Pachpatil
Director
about 19 years ago

Charges

60 Lak
08 June 2006
Bank Of Maharashtra
60 Lak
08 June 2006
Others
0
08 June 2006
Others
0
08 June 2006
Others
0

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form AOC-4-12102017_signed

Frequently Asked Questions

What is the date on which the Venus cellars private limited incorporated?

Venus cellars private limited was incorporated on 24 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venus cellars private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venus cellars private limited?

6 of directors are associated with the company.

What is the number of directors associated with Venus cellars private limited?

6 of directors are associated with the company.