Company Information

CIN
L24232CH1989PLC009705
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
133,669,880
Authorised Capital
200,000,000

Directors

Nps Monga
Nps Monga
Director/Designated Partner
for over 1 year
Akshansh Chaudhary
Akshansh Chaudhary
Director/Designated Partner
for over 2 years
Savita Gupta
Savita Gupta
Director/Designated Partner
for almost 3 years
Navdeep Sud
Navdeep Sud
Director/Designated Partner
for over 4 years
Ashutosh Jain
Ashutosh Jain
Director/Designated Partner
for over 1 year
Peeyush Jain
Peeyush Jain
Director/Designated Partner
for over 1 year
Manu Chaudhary
Manu Chaudhary
Beneficial Owner
for about 19 years
Pawan Chaudhary
Pawan Chaudhary
Manager/Secretary
for about 35 years

Past Directors

Pravindra Singh Chauhan
Pravindra Singh Chauhan
Additional Director
almost 7 years ago
Rupinder Tewari
Rupinder Tewari
Director
almost 10 years ago
Anil Gulati
Anil Gulati
Director
about 18 years ago
Dr Gilbert Wenzel
Dr Gilbert Wenzel
Additional Director
almost 19 years ago
Suresh Kumar Chadha
Suresh Kumar Chadha
Additional Director
almost 19 years ago
Monika Bisht
Monika Bisht
Company Secretary
about 19 years ago
Jagdish Chander
Jagdish Chander
Director
about 25 years ago
Raj Kumar Chaudhary
Raj Kumar Chaudhary
Director
about 35 years ago

Charges

0
10 February 2015
Idbi Trusteeship Services Limited
16 Crore
09 January 2014
Andhra Bank
5 Crore
09 January 2014
Andhra Bank
20 Crore
26 November 2013
Dena Bank
14 Crore
08 April 2013
Kotak Mahindra Bank Limited
15 Crore
30 March 2013
Idbi Bank Limited
20 Crore
13 July 2012
Corporation Bank
18 Crore
05 June 2012
Export-import Bank Of India
25 Crore
24 November 2011
Export-import Bank Of India
25 Crore
29 June 2011
Idbi Trusteeship Services Limited
16 Crore
21 May 2011
Idbi Bank Limited
22 Crore
21 March 2011
Deputy Director Of Industries
30 Lak
16 February 2011
Corporation Bank
5 Crore
14 January 2011
Phoenix Arc Private Limited
20 Crore
31 March 2010
Idbi Bank Limited
20 Crore
31 March 2010
Idbi Bank Limited
20 Crore
17 March 2008
Hdfc Bank Limited
15 Crore
15 October 2012
State Bank Of India
329 Crore
07 June 2011
State Bank Of India
31 Crore
04 June 2010
Ifci Limited
50 Crore
28 May 2010
Dena Bank
50 Crore
31 March 2014
Dena Bank
2 Crore
14 June 2010
Allahabad Bank
8 Crore
29 May 1991
State Bank Of India
11 Lak
22 January 1996
State Bank Of India
15 Crore
27 September 1993
State Bank Of India
20 Lak
31 August 2007
State Bank Of India
3 Crore
11 November 2004
State Bank Of India
34 Lak
27 September 1991
State Bank Of India
73 Crore
27 September 1993
State Bank Of India
2 Lak
11 November 2004
State Bank Of India
2 Crore
05 August 2008
State Bank Of India
10 Crore
27 September 1993
State Bank Of India
20 Lak
11 April 2005
State Bank Of India
3 Crore
31 August 2007
State Bank Of India
10 Crore
17 April 2007
State Bank Of India
8 Crore
09 October 1993
State Bank Of India
20 Lak
14 June 2010
Allahabad Bank
14 Crore
25 July 2009
Hdfc Bank Limited
10 Crore
13 June 2008
Hdfc Bank Limited
10 Crore
12 September 1990
The Haryana Financial Corporation
43 Lak
24 November 1995
The Haryana Financial Corpo.
40 Lak
24 November 2011
Export-import Bank Of India
0
31 March 2014
Dena Bank
0
29 June 2011
Idbi Trusteeship Services Limited
0
13 June 2008
Hdfc Bank Limited
0
09 October 1993
State Bank Of India
0
27 September 1993
State Bank Of India
0
28 May 2010
Dena Bank
0
31 March 2010
Idbi Bank Limited
0
11 November 2004
State Bank Of India
0
31 March 2010
Idbi Bank Limited
0
24 November 1995
The Haryana Financial Corpo.
0
10 February 2015
Idbi Trusteeship Services Limited
0
14 January 2011
Others
0
21 March 2011
Deputy Director Of Industries
0
17 April 2007
State Bank Of India
0
27 September 1993
State Bank Of India
0
07 June 2011
State Bank Of India
0
05 June 2012
Export-import Bank Of India
0
31 August 2007
State Bank Of India
0
17 March 2008
Hdfc Bank Limited
0
08 April 2013
Others
0
05 August 2008
State Bank Of India
0
25 July 2009
Hdfc Bank Limited
0
04 June 2010
Ifci Limited
0
14 June 2010
Allahabad Bank
0
09 January 2014
Andhra Bank
0
14 June 2010
Allahabad Bank
0
11 April 2005
State Bank Of India
0
12 September 1990
The Haryana Financial Corporation
0
11 November 2004
State Bank Of India
0
22 January 1996
State Bank Of India
0
27 September 1991
State Bank Of India
0
29 May 1991
State Bank Of India
0
27 September 1993
State Bank Of India
0
09 January 2014
Andhra Bank
0
26 November 2013
Dena Bank
0
30 March 2013
Idbi Bank Limited
0
15 October 2012
State Bank Of India
0
13 July 2012
Corporation Bank
0
21 May 2011
Idbi Bank Limited
0
16 February 2011
Corporation Bank
0
31 August 2007
State Bank Of India
0
24 November 2011
Export-import Bank Of India
0
31 March 2014
Dena Bank
0
29 June 2011
Idbi Trusteeship Services Limited
0
13 June 2008
Hdfc Bank Limited
0
09 October 1993
State Bank Of India
0
27 September 1993
State Bank Of India
0
28 May 2010
Dena Bank
0
31 March 2010
Idbi Bank Limited
0
11 November 2004
State Bank Of India
0
31 March 2010
Idbi Bank Limited
0
24 November 1995
The Haryana Financial Corpo.
0
10 February 2015
Idbi Trusteeship Services Limited
0
14 January 2011
Others
0
21 March 2011
Deputy Director Of Industries
0
17 April 2007
State Bank Of India
0
27 September 1993
State Bank Of India
0
07 June 2011
State Bank Of India
0
05 June 2012
Export-import Bank Of India
0
31 August 2007
State Bank Of India
0
17 March 2008
Hdfc Bank Limited
0
08 April 2013
Others
0
05 August 2008
State Bank Of India
0
25 July 2009
Hdfc Bank Limited
0
04 June 2010
Ifci Limited
0
14 June 2010
Allahabad Bank
0
09 January 2014
Andhra Bank
0
14 June 2010
Allahabad Bank
0
11 April 2005
State Bank Of India
0
12 September 1990
The Haryana Financial Corporation
0
11 November 2004
State Bank Of India
0
22 January 1996
State Bank Of India
0
27 September 1991
State Bank Of India
0
29 May 1991
State Bank Of India
0
27 September 1993
State Bank Of India
0
09 January 2014
Andhra Bank
0
26 November 2013
Dena Bank
0
30 March 2013
Idbi Bank Limited
0
15 October 2012
State Bank Of India
0
13 July 2012
Corporation Bank
0
21 May 2011
Idbi Bank Limited
0
16 February 2011
Corporation Bank
0
31 August 2007
State Bank Of India
0
24 November 2011
Export-import Bank Of India
0
31 March 2014
Dena Bank
0
29 June 2011
Idbi Trusteeship Services Limited
0
13 June 2008
Hdfc Bank Limited
0
09 October 1993
State Bank Of India
0
27 September 1993
State Bank Of India
0
28 May 2010
Dena Bank
0
31 March 2010
Idbi Bank Limited
0
11 November 2004
State Bank Of India
0
31 March 2010
Idbi Bank Limited
0
24 November 1995
The Haryana Financial Corpo.
0
10 February 2015
Idbi Trusteeship Services Limited
0
14 January 2011
Others
0
21 March 2011
Deputy Director Of Industries
0
17 April 2007
State Bank Of India
0
27 September 1993
State Bank Of India
0
07 June 2011
State Bank Of India
0
05 June 2012
Export-import Bank Of India
0
31 August 2007
State Bank Of India
0
17 March 2008
Hdfc Bank Limited
0
08 April 2013
Others
0
05 August 2008
State Bank Of India
0
25 July 2009
Hdfc Bank Limited
0
04 June 2010
Ifci Limited
0
14 June 2010
Allahabad Bank
0
09 January 2014
Andhra Bank
0
14 June 2010
Allahabad Bank
0
11 April 2005
State Bank Of India
0
12 September 1990
The Haryana Financial Corporation
0
11 November 2004
State Bank Of India
0
22 January 1996
State Bank Of India
0
27 September 1991
State Bank Of India
0
29 May 1991
State Bank Of India
0
27 September 1993
State Bank Of India
0
09 January 2014
Andhra Bank
0
26 November 2013
Dena Bank
0
30 March 2013
Idbi Bank Limited
0
15 October 2012
State Bank Of India
0
13 July 2012
Corporation Bank
0
21 May 2011
Idbi Bank Limited
0
16 February 2011
Corporation Bank
0
31 August 2007
State Bank Of India
0

Documents

Form MGT-14-08022021-signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-19122020_signed
Form MGT-15-15122020_signed
Optional Attachment-(1)-13122020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Particulars of all joint charge holders;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-04102020_signed
Form DPT-3-01102020-signed
Particulars of all joint charge holders;-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Particulars of all joint charge holders;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-07092020

Frequently Asked Questions

What is the date of Venus remedies limited incorporation?

Incorporation date of the company is 15 September 1989 .

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 16.

Venus remedies limited has appointed how many directors?

The appointed directors in the company are:

  • Monika bisht
  • Pawan chaudhary
  • Manu chaudhary
  • Peeyush jain
  • Jagdish chander
  • Suresh kumar chadha
  • Ashutosh jain
  • Dr gilbert wenzel
  • Rupinder tewari
  • Anil gulati
  • Raj kumar chaudhary
  • Akshansh chaudhary
  • Nps monga
  • Navdeep sud
  • Pravindra singh chauhan
  • Savita gupta