Company Information
CIN
Status
Date of Incorporation
28 January 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Khanna
Director
almost 2 years ago
almost 2 years ago
Nitin Khanna
Director
over 13 years ago
over 13 years ago
Past Directors
Reetika Khanna
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Khanna
Additional Director
almost 10 years ago
almost 10 years ago
Neelu Khanna
Additional Director
almost 10 years ago
almost 10 years ago
Naresh Kumar Khanna
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Adminstration, Office Function, Marketing, Whole Selling, Retailing, Online Selling, Import , Export, Outlet Store In Respect Of Plywoods Including Block Board, Flush Doors, Decorative Ply Woods, Prelaminated Particle, Mdf, Hdf, Baggase Board, Veneered Plywood, Decoratives.
[Class : 19] Plywoods Including Block Board, Flush Doors, Decorative Plywood, Prelaminated Particle, Mdf, Hdf, Baggase Board, Veneered Plywood, Decoratives Included In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood Including Block Board, Flush Decorative Plywood, Prelaminated Partical, Mdf, Hdf, Baggase Board, Veneered Plywood, All Included In Class 19.
View +16 more Brands for Venus Plywoods Private Limited.
Charges
27 February 2018
Kotak Mahindra Bank Limited
4 Crore
11 September 1985
Bank Of Baroda
70 Lak
16 June 1992
Bank Of Baroda
10 Lak
20 August 2007
Bank Of Baroda
5 Lak
23 April 1997
Bank Of Baroda
2 Lak
05 July 1986
Bank Of Baroda
3 Lak
22 June 1988
Bank Of Baroda Mai Hiran Gate
7 Lak
11 September 1985
Bank Of Baroda
2 Lak
01 August 1998
Bank Of Baroda
24 Lak
25 September 2019
Hdfc Bank Limited
4 Crore
25 September 2023
Sidbi
0
27 December 2022
Sidbi
0
25 September 2019
Hdfc Bank Limited
0
27 February 2018
Others
0
05 July 1986
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
22 June 1988
Bank Of Baroda Mai Hiran Gate
0
20 August 2007
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
01 August 1998
Bank Of Baroda
0
16 June 1992
Bank Of Baroda
0
25 September 2023
Sidbi
0
27 December 2022
Sidbi
0
25 September 2019
Hdfc Bank Limited
0
27 February 2018
Others
0
05 July 1986
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
22 June 1988
Bank Of Baroda Mai Hiran Gate
0
20 August 2007
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
01 August 1998
Bank Of Baroda
0
16 June 1992
Bank Of Baroda
0
25 September 2023
Sidbi
0
27 December 2022
Sidbi
0
25 September 2019
Hdfc Bank Limited
0
27 February 2018
Others
0
05 July 1986
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
22 June 1988
Bank Of Baroda Mai Hiran Gate
0
20 August 2007
Bank Of Baroda
0
11 September 1985
Bank Of Baroda
0
23 April 1997
Bank Of Baroda
0
01 August 1998
Bank Of Baroda
0
16 June 1992
Bank Of Baroda
0
Documents
Form DPT-3-20082020-signed
Auditor?s certificate-20082020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-08062019_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-18032019