Company Information

CIN
U36100MH2004PTC146036
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,088,400
Authorised Capital
7,500,000

Directors

Kiran Krishnakant Majmudar
Kiran Krishnakant Majmudar
Director/Designated Partner
for over 1 year
Ajay B Shah
Ajay B Shah
Director/Designated Partner
for over 1 year
Hitesh Kantilal Dalwadi
Hitesh Kantilal Dalwadi
Director
for over 20 years
Sarita Chandresh Thakkar
Sarita Chandresh Thakkar
Director
for over 1 year

Past Directors

Sunil Kantilal Dalwadi
Sunil Kantilal Dalwadi
Director
almost 12 years ago
Chandresh Pranjiwandas Thakkar
Chandresh Pranjiwandas Thakkar
Director
over 20 years ago
Parul Sunil Dalwadi
Parul Sunil Dalwadi
Director
over 20 years ago

Charges

64 Crore
27 September 2016
Kotak Mahindra Bank Limited
64 Crore
07 July 2008
The Cosmos Co-op Bank Ltd
50 Crore
05 December 2007
The Cosmos Co-operative Bank Ltd.
6 Crore
11 October 2005
The Cosmos Co-operative Bank Ltd
4 Crore
19 March 2009
The Cosmos Co-op. Bank Ltd.
5 Crore
08 August 2006
The Cosmos Co-operative Bank Ltd
3 Crore
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Venus furniture private limited incorporated?

The Venus furniture private limited was incorporated with ROC on 30 April 2004 as .

Where has the Venus furniture private limited been incorporated?

The company was incorporated in Mumbai with registration number 146036.

What is the E-filing status of the company?

The status of Venus furniture private limited is Active.

Number of Key Management personnel of the Venus furniture private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Venus furniture private limited?

The appointed directors in the company are:

  • Sarita chandresh thakkar
  • Parul sunil dalwadi
  • Hitesh kantilal dalwadi
  • Chandresh pranjiwandas thakkar
  • Ajay b shah
  • Sunil kantilal dalwadi
  • Kiran krishnakant majmudar