Company Information

CIN
U24119GA1990PTC001099
Status
Date of Incorporation
10 December 1990
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
14,790,000
Authorised Capital
15,000,000

Directors

Kevin Gerard Mirner
Kevin Gerard Mirner
Director/Designated Partner
for over 1 year
Zubin Keki Gandhi
Zubin Keki Gandhi
Director/Designated Partner
for almost 2 years
Amol Ashok Walke
Amol Ashok Walke
Director/Designated Partner
for over 1 year

Past Directors

Upali Peter Weerasooriya
Upali Peter Weerasooriya
Director
about 7 years ago
Peter Paul Radford
Peter Paul Radford
Additional Director
almost 9 years ago

Charges

0
26 March 2014
Canara Bank
6 Crore
24 August 2011
Bank Of India
7 Crore
22 February 1999
The Maharashtra State Financial Corporation
4 Crore
02 August 2006
Icici Bank Ltd
3 Crore
13 March 2006
Icici Bank Limited
3 Crore
08 May 2012
Pyramid Finance Private Limited
34 Lak
22 February 1999
State Bank Of India
4 Crore
05 June 2003
State Bank Of India
10 Crore
18 October 2003
State Bank Of India
9 Crore
25 September 2004
State Bank Of India
4 Crore
09 May 1992
State Bank Of India
57 Lak
06 November 2003
State Bank Of India
10 Crore
11 July 2005
State Bank Of India
1 Crore
06 December 2002
State Bank Of India
6 Crore
27 March 1991
The Maharashtra State Financial Corporation
9 Lak
22 February 1999
The Maharashtra State Financial Corporation
0
24 August 2011
Bank Of India
0
26 March 2014
Canara Bank
0
09 May 1992
State Bank Of India
0
11 July 2005
State Bank Of India
0
06 November 2003
State Bank Of India
0
06 December 2002
State Bank Of India
0
13 March 2006
Icici Bank Limited
0
22 February 1999
State Bank Of India
0
25 September 2004
State Bank Of India
0
08 May 2012
Pyramid Finance Private Limited
0
05 June 2003
State Bank Of India
0
27 March 1991
The Maharashtra State Financial Corporation
0
18 October 2003
State Bank Of India
0
02 August 2006
Icici Bank Ltd
0
22 February 1999
The Maharashtra State Financial Corporation
0
24 August 2011
Bank Of India
0
26 March 2014
Canara Bank
0
09 May 1992
State Bank Of India
0
11 July 2005
State Bank Of India
0
06 November 2003
State Bank Of India
0
06 December 2002
State Bank Of India
0
13 March 2006
Icici Bank Limited
0
22 February 1999
State Bank Of India
0
25 September 2004
State Bank Of India
0
08 May 2012
Pyramid Finance Private Limited
0
05 June 2003
State Bank Of India
0
27 March 1991
The Maharashtra State Financial Corporation
0
18 October 2003
State Bank Of India
0
02 August 2006
Icici Bank Ltd
0

Documents

Form MGT-14-21122020_signed
Form DPT-3-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04102019-signed
Form DPT-3-01102019-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form MGT-14-01062019_signed

Frequently Asked Questions

What is the incorporation date of the Venus ethoxyethers pvt ltd?

Incorporation date of the company is 10 December 1990 .

What is the state of the Venus ethoxyethers pvt ltd incorporation?

The state in which company is incorporated is Goa.

What is the Venus ethoxyethers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venus ethoxyethers pvt ltd?

Venus ethoxyethers pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Venus ethoxyethers pvt ltd?

The appointed directors in the company are:

  • Zubin keki gandhi
  • Amol ashok walke
  • Peter paul radford
  • Kevin gerard mirner
  • Upali peter weerasooriya