Company Information

CIN
U64203TN2007PTC062363
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mani Karuppan
Mani Karuppan
Director/Designated Partner
for over 1 year

Past Directors

Karuppan Selvam
Karuppan Selvam
Additional Director
over 10 years ago
Vadivakumar Elumalai
Vadivakumar Elumalai
Additional Director
over 15 years ago
Balasubrahmanyam Kumara Subrahmaniam
Balasubrahmanyam Kumara Subrahmaniam
Director
almost 18 years ago

Documents

Form INC-22-20122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form DPT-3-11122019-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-04012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Venus systems and services private limited?

Incorporation date of the company is 13 February 2007 .

What is the state of the Venus systems and services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Venus systems and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Venus systems and services private limited?

Venus systems and services private limited has appointed 4 of directors.

Who are the appointed Directors in Venus systems and services private limited?

The appointed directors in the company are:

  • Karuppan selvam
  • Mani karuppan
  • Balasubrahmanyam kumara subrahmaniam
  • Vadivakumar elumalai