Company Information

CIN
U52110DL1985PTC020497
Status
Date of Incorporation
20 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
14,495,120
Authorised Capital
15,000,000

Directors

Anand Kumar
Anand Kumar
Beneficial Owner
for about 5 years
Naba Kumar Pal
Naba Kumar Pal
Director
for about 21 years
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
for about 7 years
Sunil Goel
Sunil Goel
Director/Designated Partner
for about 7 years

Past Directors

Rajat Agarwal
Rajat Agarwal
Director
about 9 years ago
Atul Shankar Bhatnagar
Atul Shankar Bhatnagar
Director
about 12 years ago
Madhu Agarwal
Madhu Agarwal
Director
about 13 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
about 13 years ago
Noshir Burjorji Captain
Noshir Burjorji Captain
Director
almost 14 years ago

Documents

Form DPT-3-24122019-signed
Form AOC-4-15122019_signed
Form INC-28-05122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-27042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24042018

Frequently Asked Questions

When was the Venus overseas private limited incorporated?

The Venus overseas private limited was incorporated with ROC on 20 March 1985 as .

Where has the Venus overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 020497.

What is the E-filing status of the company?

The status of Venus overseas private limited is Amalgamated.

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

The company has 9 key management personnel in the company.

Who are the directors of the Venus overseas private limited?

The appointed directors in the company are:

  • Atul kumar jain
  • Sunil goel
  • Naba kumar pal
  • Rajat agarwal
  • Noshir burjorji captain
  • Vijay pal singh
  • Anand kumar
  • Atul shankar bhatnagar
  • Madhu agarwal