Company Information

CIN
U20211PB1985PTC006121
Status
Date of Incorporation
28 January 1985
Classes
Listing Status
Unlisted
Type
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

Directors

Nishant Khanna
Nishant Khanna
Director
for over 1 year
Nitin Khanna
Nitin Khanna
Director
for over 13 years

Past Directors

Reetika Khanna
Reetika Khanna
Additional Director
over 9 years ago
Manisha Khanna
Manisha Khanna
Additional Director
over 9 years ago
Neelu Khanna
Neelu Khanna
Additional Director
over 9 years ago
Naresh Kumar Khanna
Naresh Kumar Khanna
Managing Director
over 13 years ago

Charges

4 Crore
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
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-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 resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Venus plywoods private limited incorporation?

Incorporation date of the company is 28 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Venus plywoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar khanna
  • Nitin khanna
  • Nishant khanna
  • Neelu khanna
  • Manisha khanna
  • Reetika khanna