Company Information

CIN
U45402WB1978PTC031457
Status
Date of Incorporation
22 April 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Akhilesh Kotia
Akhilesh Kotia
Director
for almost 19 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year
Pravin Jain
Pravin Jain
Director/Designated Partner
for over 1 year

Past Directors

Gyan Chand Kotia
Gyan Chand Kotia
Director
almost 19 years ago
Malook Chand Jain
Malook Chand Jain
Director
over 46 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018

Frequently Asked Questions

What is the date of Venus constructions pvt ltd incorporation?

Incorporation date of the company is 22 April 1978 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Venus constructions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kotia
  • Malook chand jain
  • Pravin jain
  • Renu jain
  • Rishabh jain
  • Gyan chand kotia