Company Information

CIN
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,053,650
Authorised Capital
2,000,000

Directors

Mayank Mittal
Mayank Mittal
Director/Designated Partner
for over 1 year
Mahesh Kumar Mittal
Mahesh Kumar Mittal
Director/Designated Partner
for about 28 years
Kalpana Mittal
Kalpana Mittal
Director/Designated Partner
for about 28 years

Past Directors

Veer Bhan Sharma
Veer Bhan Sharma
Director
about 28 years ago

Charges

1 Crore
20 December 2014
State Bank Of Patiala
45 Lak
21 October 2014
Intec Capital Limited
24 Lak
29 March 2010
State Bank Of Patiala
9 Lak
29 September 2004
Small Industrial Devlopment Bank Of India
28 Lak
02 December 2019
Axis Bank Limited
31 Lak
23 May 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
02 December 2019
Axis Bank Limited
0
20 December 2014
State Bank Of Patiala
0
21 October 2014
Intec Capital Limited
0
29 September 2004
Small Industrial Devlopment Bank Of India
0
29 March 2010
State Bank Of Patiala
0
23 May 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
02 December 2019
Axis Bank Limited
0
20 December 2014
State Bank Of Patiala
0
21 October 2014
Intec Capital Limited
0
29 September 2004
Small Industrial Devlopment Bank Of India
0
29 March 2010
State Bank Of Patiala
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-25092020-signed
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Frequently Asked Questions

What is the incorporation date of the Venus manufacturing co pvt ltd?

Incorporation date of the company is 11 October 1996 .

What is the state of the Venus manufacturing co pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Venus manufacturing co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venus manufacturing co pvt ltd?

Venus manufacturing co pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Venus manufacturing co pvt ltd?

The appointed directors in the company are:

  • Kalpana mittal
  • Mahesh kumar mittal
  • Mayank mittal
  • Veer bhan sharma