Company Information

CIN
U51900MH1985PLC035418
Status
Date of Incorporation
20 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,310,000
Authorised Capital
50,000,000

Directors

Priyadarshini Bhandari Pushkarmal
Priyadarshini Bhandari Pushkarmal
Director
for almost 10 years
Deepak Pushkarmal Bhandari
Deepak Pushkarmal Bhandari
Director
for over 33 years
Stayabhama Singh
Stayabhama Singh
Director
for over 18 years

Past Directors

Preetima Deepak Bhandari
Preetima Deepak Bhandari
Director
almost 10 years ago
Brijendra Pratap Singh
Brijendra Pratap Singh
Director
over 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-220115.OCT
-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF

Frequently Asked Questions

What is the date on which the Venus fintabac limited incorporated?

Venus fintabac limited was incorporated on 20 February 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venus fintabac limited compliant?

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

What is the number of directors associated with Venus fintabac limited?

5 of directors are associated with the company.

What is the number of directors associated with Venus fintabac limited?

5 of directors are associated with the company.