Company Information

CIN
U25202GJ2002PTC041694
Status
Date of Incorporation
16 December 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000

Directors

Vibha Gaurav Mehta
Vibha Gaurav Mehta
Director/Designated Partner
for almost 22 years
Gaganbhai Pramodkumar Mehta
Gaganbhai Pramodkumar Mehta
Director
for almost 22 years
Gaurav Pramodbhai Mehta
Gaurav Pramodbhai Mehta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed

Frequently Asked Questions

What is the date of Venus holopacks private limited incorporation?

Incorporation date of the company is 16 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 holopacks private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav pramodbhai mehta
  • Gaganbhai pramodkumar mehta
  • Vibha gaurav mehta