Company Information

CIN
U28112PN2010PTC137432
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Edward Joseph Lobo
Edward Joseph Lobo
Director/Designated Partner
for almost 7 years
Rajesh Nayak
Rajesh Nayak
Director/Designated Partner
for almost 7 years
Tabassum Tabassum
Tabassum Tabassum
Additional Director
for over 9 years

Past Directors

Rajkumar Bhagatram Sahu
Rajkumar Bhagatram Sahu
Director
about 13 years ago
Yashkumar Bhagatram Sahu
Yashkumar Bhagatram Sahu
Director
about 13 years ago
Sahana Sadananda Nayak
Sahana Sadananda Nayak
Director
about 14 years ago

Charges

2 Crore
29 March 2014
Intec Capital Limited
46 Lak
03 March 2011
Syndicate Bank
1 Crore
22 June 2012
Syndicate Bank
17 Lak
12 August 2011
Syndicate Bank
25 Lak
22 June 2012
Syndicate Bank
0
29 March 2014
Intec Capital Limited
0
12 August 2011
Syndicate Bank
0
03 March 2011
Syndicate Bank
0
22 June 2012
Syndicate Bank
0
29 March 2014
Intec Capital Limited
0
12 August 2011
Syndicate Bank
0
03 March 2011
Syndicate Bank
0

Documents

Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Optional Attachment-(1)-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Interest in other entities;-19042016
Letter of appointment;-19042016
Optional Attachment-(1)-19042016
Form DIR-12-100615.OCT
Evidence of cessation-090615.PDF
Form MGT-14-050215.OCT
Form INC-22-050215.OCT
Optional Attachment 1-050215.PDF
Copy of resolution-050215.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Venus diecastings & components private limited incorporated?

The Venus diecastings & components private limited was incorporated with ROC on 29 September 2010 as .

Where has the Venus diecastings & components private limited been incorporated?

The company was incorporated in Pune with registration number 137432.

What is the E-filing status of the company?

The status of Venus diecastings & components private limited is Active.

Number of Key Management personnel of the Venus diecastings & components private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Venus diecastings & components private limited?

The appointed directors in the company are:

  • Sahana sadananda nayak
  • Yashkumar bhagatram sahu
  • Rajkumar bhagatram sahu
  • Tabassum tabassum
  • Rajesh nayak
  • Edward joseph lobo