Company Information

CIN
U31200WB1989PTC047170
Status
Date of Incorporation
05 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
65,818,400
Authorised Capital
70,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
for over 1 year

Past Directors

Manju Patodia
Manju Patodia
Director
over 35 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 35 years ago

Charges

68 Crore
31 October 2014
Religare Finvest Limited
29 Lak
31 October 2014
Religare Finvest Limited
25 Lak
27 February 2014
Bank Of Baroda
4 Crore
26 May 2011
Bank Of Baroda
64 Crore
17 July 2012
Union Bank Of India
25 Lak
17 July 2012
Union Bank Of India
1 Crore
10 June 2010
Union Bank Of India
3 Crore
19 September 2009
Union Bank Of India
54 Crore
26 December 2006
Centurion Bank Of Punjab Limited
25 Crore
10 June 2000
Bank Of Baroda
70 Lak
31 October 2014
Religare Finvest Limited
0
26 December 2006
Centurion Bank Of Punjab Limited
0
27 February 2014
Bank Of Baroda
0
26 May 2011
Bank Of Baroda
0
19 September 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
31 October 2014
Religare Finvest Limited
0
10 June 2000
Bank Of Baroda
0
10 June 2010
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
31 October 2014
Religare Finvest Limited
0
26 December 2006
Centurion Bank Of Punjab Limited
0
27 February 2014
Bank Of Baroda
0
26 May 2011
Bank Of Baroda
0
19 September 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
31 October 2014
Religare Finvest Limited
0
10 June 2000
Bank Of Baroda
0
10 June 2010
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
31 October 2014
Religare Finvest Limited
0
26 December 2006
Centurion Bank Of Punjab Limited
0
27 February 2014
Bank Of Baroda
0
26 May 2011
Bank Of Baroda
0
19 September 2009
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
31 October 2014
Religare Finvest Limited
0
10 June 2000
Bank Of Baroda
0
10 June 2010
Union Bank Of India
0
17 July 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062020
Form AOC-4(XBRL)-05062020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27122018_signed
Form AOC-4(XBRL)-20032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018

Frequently Asked Questions

What is the date on which the Venus controls & switchgear pvt ltd incorporated?

Venus controls & switchgear pvt ltd was incorporated on 05 July 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Venus controls & switchgear pvt ltd compliant?

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

What is the number of directors associated with Venus controls & switchgear pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Venus controls & switchgear pvt ltd?

3 of directors are associated with the company.