Company Information

CIN
U34300DL2005PTC138577
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Asheesh Kumar Singh
Asheesh Kumar Singh
Director
for over 19 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for almost 11 years
Manish Pangoriya
Manish Pangoriya
Director/Designated Partner
for almost 11 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for almost 11 years
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
for almost 11 years
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for almost 11 years
Vinita Agrawal
Vinita Agrawal
Director/Designated Partner
for about 1 year
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director/Designated Partner
for over 1 year
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
for over 1 year

Past Directors

Veena Verma
Veena Verma
Director
over 19 years ago

Documents

Form DPT-3-15032021-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-25062019
Form AOC-4-08082018_signed
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form 23AC-09072018_signed
Optional Attachment-(1)-06072018

Frequently Asked Questions

When was the Venus wheels private limited incorporated?

The Venus wheels private limited was incorporated with ROC on 11 July 2005 as .

Where has the Venus wheels private limited been incorporated?

The company was incorporated in Delhi with registration number 138577.

What is the E-filing status of the company?

The status of Venus wheels private limited is Active.

Number of Key Management personnel of the Venus wheels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Venus wheels private limited?

The appointed directors in the company are:

  • Veena verma
  • Asheesh kumar singh
  • Rajiv kumar agarwal
  • Jagdish prasad
  • Vinita agrawal
  • Prateek agarwal
  • Raj kumar agarwal
  • Arun kumar jain
  • Manish pangoriya
  • Pankaj kumar jain