Company Information

CIN
U45400MH2013PTC239765
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gayasuddin Nabi Ahmed Shaikh
Gayasuddin Nabi Ahmed Shaikh
Director/Designated Partner
for almost 12 years
Fayyaz Latif Sarguroh
Fayyaz Latif Sarguroh
Director/Designated Partner
for almost 12 years
Ajazkhan Latifkhan Sarguroh
Ajazkhan Latifkhan Sarguroh
Director/Designated Partner
for over 1 year
Prakashchandra Kishanlal Hinger
Prakashchandra Kishanlal Hinger
Director/Designated Partner
for almost 12 years
Meenal Shrivastava
Meenal Shrivastava
Director
for almost 12 years

Past Directors

Documents

Form DPT-3-16092020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017

Frequently Asked Questions

What is the date of Venus sublimes private limited incorporation?

Incorporation date of the company is 17 January 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Venus sublimes private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenal shrivastava
  • Prakashchandra kishanlal hinger
  • Ajazkhan latifkhan sarguroh
  • Fayyaz latif sarguroh
  • Gayasuddin nabi ahmed shaikh