Company Information

CIN
U19201RJ1990PTC005474
Status
Date of Incorporation
03 July 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,906,000
Authorised Capital
15,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 2 years ago
Sanjay Chetani
Sanjay Chetani
Additional Director
over 10 years ago
Shashi Gupta
Shashi Gupta
Additional Director
over 13 years ago
Ashish Dewan
Ashish Dewan
Managing Director
over 14 years ago
Vaibhav Banka
Vaibhav Banka
Director
about 16 years ago
Vasu Dev Gupta
Vasu Dev Gupta
Director
over 34 years ago

Charges

0
13 February 2010
The Bank Of Rajasthan Ltd
1 Crore
13 February 2010
Icici Bank Limited
85 Lak
13 February 2010
The Bank Of Rajasthan Ltd
0
13 February 2010
Icici Bank Limited
0
13 February 2010
The Bank Of Rajasthan Ltd
0
13 February 2010
Icici Bank Limited
0

Documents

Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(1)-10052018
Form AOC-4-01122017_signed

Frequently Asked Questions

When was the Venus footwear company private limited incorporated?

The Venus footwear company private limited was incorporated with ROC on 03 July 1990 as .

Where has the Venus footwear company private limited been incorporated?

The company was incorporated in Jaipur with registration number 005474.

What is the E-filing status of the company?

The status of Venus footwear company private limited is Active.

Number of Key Management personnel of the Venus footwear company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Venus footwear company private limited?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Shashi gupta
  • Sanjay chetani
  • Vasu dev gupta
  • Ashish dewan
  • Vaibhav banka
  • Om prakash agarwal