Company Information

CIN
U51909TN1996PTC034251
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Parasmal Kamlesh
Parasmal Kamlesh
Director
for about 14 years
Venugopal Meenakshisundaram
Venugopal Meenakshisundaram
Director
for over 20 years
. Jyothi Bafna
. Jyothi Bafna
Director
for about 14 years
Anki Reddy Vuppaluru
Anki Reddy Vuppaluru
Additional Director
for almost 7 years
Shankar .
Shankar .
Additional Director
for almost 7 years

Past Directors

Baskar .
Baskar .
Additional Director
about 8 years ago
. Khushboo Bafna
. Khushboo Bafna
Director
over 9 years ago
Loonkaranji Bharat Bhusan
Loonkaranji Bharat Bhusan
Additional Director
over 10 years ago
Bharat Bhusan Sonal
Bharat Bhusan Sonal
Director
over 12 years ago

Charges

19 Lak
28 August 2005
The Karnataka Bank Ltd.
15 Lak
29 May 2000
The Karur Vysya Bank Ltd.
4 Lak
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0
29 May 2000
The Karur Vysya Bank Ltd.
0
28 August 2005
The Karnataka Bank Ltd.
0

Documents

Letter of appointment;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Interest in other entities;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Proof of dispatch-16122016
Acknowledgement received from company-16122016
Form DIR-11-18122016_signed
Notice of resignation filed with the company-16122016
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Evidence of cessation;-10122016
Interest in other entities;-10122016
Letter of appointment;-10122016
Optional Attachment-(1)-10122016
Optional Attachment-(2)-10122016
Notice of resignation;-10122016

Frequently Asked Questions

What is the date on which the Venus meridian agencies private limited incorporated?

Venus meridian agencies private limited was incorporated on 23 January 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Venus meridian agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venus meridian agencies private limited?

9 of directors are associated with the company.

What is the number of directors associated with Venus meridian agencies private limited?

9 of directors are associated with the company.