Company Information

CIN
U24231MH1993PLC073342
Status
Date of Incorporation
05 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 January 2021
Paid Up Capital
13,555,980
Authorised Capital
30,000,000

Directors

Ajay Krishnakant Parikh
Ajay Krishnakant Parikh
Director
for about 23 years
Priitaam Junnarkar
Priitaam Junnarkar
Director/Designated Partner
for about 3 years
Mahendra Ratanchand Shah
Mahendra Ratanchand Shah
Director/Designated Partner
for about 3 years
Ritika Kishore Shah
Ritika Kishore Shah
Director/Designated Partner
for about 5 years

Past Directors

Jagannath Ganesh Hegde
Jagannath Ganesh Hegde
Additional Director
over 17 years ago
Dharmendra Mathuradas Parikh
Dharmendra Mathuradas Parikh
Director
about 28 years ago
Harendra Mathuradas Parikh
Harendra Mathuradas Parikh
Director
about 28 years ago
Surekha Kishore Shah
Surekha Kishore Shah
Director
over 31 years ago
Kishore Bhabutmalji Shah
Kishore Bhabutmalji Shah
Director
over 31 years ago

Charges

3 Crore
29 September 2017
Shriram City Union Finance Limited
2 Crore
31 December 2013
Bank Of Maharashtra
13 Crore
03 August 2010
Bank Of Maharashtra
9 Crore
01 August 1997
Bank Of Maharashtra
9 Crore
06 April 2021
Shriram City Union Finance Limited
1 Crore
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-09102020-signed
Form MSME FORM I-17092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date of Venus drugs and cosmetics limited incorporation?

Incorporation date of the company is 05 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Venus drugs and cosmetics limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra mathuradas parikh
  • Jagannath ganesh hegde
  • Ajay krishnakant parikh
  • Dharmendra mathuradas parikh
  • Kishore bhabutmalji shah
  • Surekha kishore shah
  • Ritika kishore shah
  • Mahendra ratanchand shah
  • Priitaam junnarkar