Company Information

CIN
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
374,350
Authorised Capital
1,000,000

Directors

Monika Singh
Monika Singh
Director/Designated Partner
for almost 9 years
Anu Punjabi
Anu Punjabi
Director/Designated Partner
for almost 9 years
Pankaj Punjabi
Pankaj Punjabi
Director
for over 17 years
Ravi Kumar Singh
Ravi Kumar Singh
Director/Designated Partner
for over 17 years

Past Directors

Trademarks

Endovenus Venus Medsys

[Class : 10] Instruments, Devices And Apparatus For Medical, Surgical And Veterinary Purposes, Orthopedic Instruments, Blood Glucose Meters And Accessories Therefore, Apparatus For Monitoring Levels Of Glucose In Blood, Endoscope Apparatus, Lancet Devices And Lancets For Medical Purposes And Accessories Therefore, Insulin Pumps And Accessories Therefore Included In Class 10.

Endovenus Venus Medsys

[Class : 9] Apparatus And Instruments For Laboratory & Scientific Use Including Apparatus For Agitating, Cell Culture, Chromatography And Centrifuges, Centrifugal Apparatus, Detecting Apparatus, Electric Instruments For Blood Diagnosis, Laboratory Optical Apparatus, Reference Apparatus Used In Laboratory, Scientific Apparatus Used In Laboratory, Weighing, Measuring, Signalin...

Charges

1 Crore
29 March 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-15062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

When was the Venus medsys private limited incorporated?

The Venus medsys private limited was incorporated with ROC on 18 April 2007 as .

Where has the Venus medsys private limited been incorporated?

The company was incorporated in Delhi with registration number 162206.

What is the E-filing status of the company?

The status of Venus medsys private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Venus medsys private limited?

The appointed directors in the company are:

  • Ravi kumar singh
  • Pankaj punjabi
  • Anu punjabi
  • Monika singh