Company Information

CIN
U17112UP1988PTC009523
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,500
Authorised Capital
5,000,000

Directors

Rakesh Kumar Narula
Rakesh Kumar Narula
Director/Designated Partner
for over 1 year
Anil Kumar Narula
Anil Kumar Narula
Beneficial Owner
for over 5 years
Jyoti Narula
Jyoti Narula
Director
for over 21 years
Usha Narula
Usha Narula
Director
for over 21 years
Kanchan Narula
Kanchan Narula
Director
for over 21 years
Balram Kumar Narula
Balram Kumar Narula
Director/Designated Partner
for over 36 years

Past Directors

Rohit Narula
Rohit Narula
Director
over 21 years ago
Sandhaya Narula
Sandhaya Narula
Director
over 21 years ago

Charges

14 Lak
09 November 2000
State Bank Of India
9 Lak
21 February 1990
State Bank Of India Co-op Industrail State
5 Lak
21 February 1990
State Bank Of India Co-op Industrail State
0
09 November 2000
State Bank Of India
0
21 February 1990
State Bank Of India Co-op Industrail State
0
09 November 2000
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Form DPT-3-21092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Venus knitwears company private limited?

Incorporation date of the company is 11 April 1988 .

What is the state of the Venus knitwears company private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Venus knitwears company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venus knitwears company private limited?

Venus knitwears company private limited has appointed 8 of directors.

Who are the appointed Directors in Venus knitwears company private limited?

The appointed directors in the company are:

  • Balram kumar narula
  • Sandhaya narula
  • Jyoti narula
  • Anil kumar narula
  • Rakesh kumar narula
  • Kanchan narula
  • Usha narula
  • Rohit narula