Company Information

CIN
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Asheesh Kumar Singh
Asheesh Kumar Singh
Director
for about 14 years
Vishan Chandra Verma
Vishan Chandra Verma
Director/Designated Partner
for about 1 year
Avneesh Kumar Singh
Avneesh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Chhaya Verma
Chhaya Verma
Director
about 18 years ago
Kishan Chandra Verma
Kishan Chandra Verma
Director
over 19 years ago

Charges

22 Crore
13 July 2009
Alchemist Asset Reconstruction Company Limited
2 Crore
02 August 2008
Alchemist Asset Reconstruction Company Limited
4 Crore
21 May 2008
Alchemist Asset Reconstruction Company Limited
6 Crore
23 February 2008
Alchemist Asset Reconstruction Company Limited
10 Crore
23 February 2008
Others
0
13 July 2009
Others
0
21 May 2008
Others
0
02 August 2008
Others
0
23 February 2008
Others
0
13 July 2009
Others
0
21 May 2008
Others
0
02 August 2008
Others
0
23 February 2008
Others
0
13 July 2009
Others
0
21 May 2008
Others
0
02 August 2008
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-04032021-signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Notice of resignation;-08032019

Frequently Asked Questions

When was the Venus satiate vehicles services private limited incorporated?

The Venus satiate vehicles services private limited was incorporated with ROC on 15 July 2005 as .

Where has the Venus satiate vehicles services private limited been incorporated?

The company was incorporated in Delhi with registration number 138744.

What is the E-filing status of the company?

The status of Venus satiate vehicles services private limited is Active.

Number of Key Management personnel of the Venus satiate vehicles services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venus satiate vehicles services private limited?

The appointed directors in the company are:

  • Avneesh kumar singh
  • Vishan chandra verma
  • Asheesh kumar singh
  • Kishan chandra verma
  • Chhaya verma