Company Information

CIN
U74899DL1994PTC059896
Status
Date of Incorporation
28 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
703,000
Authorised Capital
1,000,000

Directors

Kritika Gattani
Kritika Gattani
Director/Designated Partner
for over 1 year
Sunita Bagaria
Sunita Bagaria
Director/Designated Partner
for about 29 years

Past Directors

Shikhar Bagaria
Shikhar Bagaria
Director
almost 24 years ago

Charges

50 Lak
18 March 2011
State Bank Of Bikaner & Jaipur
30 Lak
05 February 2004
State Bnak Of Bikaner & Jaipur
2 Lak
08 January 2005
State Bank Of Bikaner & Jaipur
4 Lak
13 September 2021
Hdfc Bank Limited
50 Lak
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0
13 September 2021
Hdfc Bank Limited
0
18 March 2011
State Bank Of Bikaner & Jaipur
0
05 February 2004
State Bnak Of Bikaner & Jaipur
0
08 January 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-08012021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Altered articles of association-29042019

Frequently Asked Questions

What is the date of Venus enamel works private limited incorporation?

Incorporation date of the company is 28 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Venus enamel works private limited has appointed how many directors?

The appointed directors in the company are:

  • Shikhar bagaria
  • Sunita bagaria
  • Kritika gattani