Company Information

CIN
U33119BR2006PTC012750
Status
Date of Incorporation
14 December 2006
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,088,000
Authorised Capital
8,500,000

Directors

Subhash Kumar Ishwar
Subhash Kumar Ishwar
Director
for almost 18 years
Ravi Shankar
Ravi Shankar
Director
for about 1 year
Ingita .
Ingita .
Director
for about 1 year

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
about 14 years ago
Vinita Bhushan
Vinita Bhushan
Director
almost 18 years ago

Charges

80 Lak
18 February 2010
Main Branch Patna
80 Lak
18 February 2010
Main Branch Patna
0
18 February 2010
Main Branch Patna
0
18 February 2010
Main Branch Patna
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form MGT-14-24062020_signed
Copy of agreement-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019

Frequently Asked Questions

What is the date of Venus lifescience private limited. incorporation?

Incorporation date of the company is 14 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 5.

Venus lifescience private limited. has appointed how many directors?

The appointed directors in the company are:

  • Ingita .
  • Vinita bhushan
  • Rupesh kumar
  • Subhash kumar ishwar
  • Ravi shankar