Company Information

CIN
U29120WB1997PTC084470
Status
Date of Incorporation
29 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,000
Authorised Capital
5,000,000

Directors

Sarita Agarwal
Sarita Agarwal
Director
for over 11 years
Priti Agarwal
Priti Agarwal
Director
for 11 months
Manju Agarwal
Manju Agarwal
Director
for about 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for over 1 year

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
over 27 years ago

Charges

5 Lak
07 April 2004
Punjab National Bank
5 Lak
07 April 2004
Punjab National Bank
0
07 April 2004
Punjab National Bank
0

Documents

Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-090216.OCT
Form MGT-7-020216.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-030914.OCT

Frequently Asked Questions

When was the Venus pumps private limited incorporated?

The Venus pumps private limited was incorporated with ROC on 29 May 1997 as .

Where has the Venus pumps private limited been incorporated?

The company was incorporated in Kolkata with registration number 084470.

What is the E-filing status of the company?

The status of Venus pumps private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Venus pumps private limited?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Sarita agarwal
  • Arun kumar agarwal
  • Manju agarwal
  • Priti agarwal
  • Nand kishore agarwal