Company Information

CIN
U27100MH2005PTC153734
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,457,500
Authorised Capital
35,000,000

Directors

Shivam Pawar
Shivam Pawar
Director
for over 9 years
Yatendra Singh Panwar
Yatendra Singh Panwar
Director
for over 19 years

Past Directors

Neha Panwar
Neha Panwar
Additional Director
over 10 years ago
Narendra Singh Panwar
Narendra Singh Panwar
Director
over 19 years ago

Charges

57 Crore
27 October 2015
The Federal Bank Ltd
21 Crore
08 July 2013
The Federal Bank Ltd
84 Lak
26 November 2012
Thje Federal Bank Limited
35 Crore
31 December 2014
The Federal Bank Limited
5 Crore
12 October 2011
Bank Of Baroda
15 Crore
30 March 2011
Bank Of Baroda
15 Crore
16 May 2007
Union Bank Of India
11 Lak
07 October 2008
Union Bank Of India
10 Lak
29 June 2010
Union Bank Of India
5 Crore
28 October 2006
Union Bank Of India
10 Crore
31 October 2006
Union Bank Of India
15 Crore
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-02022019
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Copy of MGT-8-27062018
Form DIR-11-17062017_signed
Proof of dispatch-17062017
Notice of resignation;-17062017
Evidence of cessation;-17062017
Form DIR-12-17062017_signed
Acknowledgement received from company-17062017
Notice of resignation filed with the company-17062017
Optional Attachment-(1)-21042017
Instrument(s) of creation or modification of charge;-21042017
Optional Attachment-(3)-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421

Frequently Asked Questions

What is the date of Venus rolling mills private limited incorporation?

Incorporation date of the company is 03 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Venus rolling mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Yatendra singh panwar
  • Narendra singh panwar
  • Neha panwar
  • Shivam pawar