Company Information

CIN
U31300MH1990PTC055812
Status
Date of Incorporation
15 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2022
Paid Up Capital
5,904,000
Authorised Capital
50,000,000

Directors

Haresh Babulal Bohra
Haresh Babulal Bohra
Director/Designated Partner
for about 1 year
Sadashiv Shetty
Sadashiv Shetty
Director/Designated Partner
for almost 5 years
Motilal Parasmal Bohra
Motilal Parasmal Bohra
Director/Designated Partner
for over 2 years
Ghevarchand Sanghvi Raghunathmalji
Ghevarchand Sanghvi Raghunathmalji
Director/Designated Partner
for over 34 years
Hitesh Babulal Bohra
Hitesh Babulal Bohra
Director/Designated Partner
for almost 19 years
Ghewarchand Parasmal Bohra
Ghewarchand Parasmal Bohra
Director/Designated Partner
for 11 months
Babulal Parasmal Bohra
Babulal Parasmal Bohra
Director/Designated Partner
for over 1 year

Past Directors

Charges

111 Crore
29 October 2018
Dena Bank
66 Crore
17 October 2000
Sicom Limited
3 Crore
14 February 2000
Centurian Bank Limited
15 Crore
15 April 1996
Dena Bank
2 Crore
19 January 1994
Dena Bank
40 Lak
26 March 1993
Dena Bank
14 Lak
07 November 1992
Dena Bank
94 Lak
15 May 1992
Dena Bank
15 Lak
11 July 1991
Dena Bank
1 Crore
20 June 1991
Sicom Limited
1 Crore
27 February 2004
Centurian Bank Limited
6 Lak
10 July 2001
Dena Bank
24 Crore
09 July 2003
Dena Bank
52 Crore
09 July 2003
Dena Bank
52 Crore
18 May 1994
Dena Bank
80 Lak
19 February 1994
Dena Bank
4 Crore
10 June 1998
Dena Bank
15 Crore
28 June 1994
Dena Bank
4 Crore
17 October 2000
Sicom Limited
0
24 March 2021
Icici Bank Limited
25 Crore
16 June 2022
Hdfc Bank Limited
0
24 March 2021
Others
0
19 January 1994
Dena Bank
0
15 May 1992
Dena Bank
0
11 July 1991
Dena Bank
0
26 March 1993
Dena Bank
0
15 April 1996
Dena Bank
0
07 November 1992
Dena Bank
0
29 October 2018
Dena Bank
0
20 June 1991
Sicom Limited
0
17 October 2000
Sicom Limited
0
27 February 2004
Centurian Bank Limited
0
19 February 1994
Dena Bank
0
28 June 1994
Dena Bank
0
10 June 1998
Dena Bank
0
09 July 2003
Dena Bank
0
10 July 2001
Dena Bank
0
14 February 2000
Centurian Bank Limited
0
18 May 1994
Dena Bank
0
17 October 2000
Sicom Limited
0
09 July 2003
Dena Bank
0
16 June 2022
Hdfc Bank Limited
0
24 March 2021
Others
0
19 January 1994
Dena Bank
0
15 May 1992
Dena Bank
0
11 July 1991
Dena Bank
0
26 March 1993
Dena Bank
0
15 April 1996
Dena Bank
0
07 November 1992
Dena Bank
0
29 October 2018
Dena Bank
0
20 June 1991
Sicom Limited
0
17 October 2000
Sicom Limited
0
27 February 2004
Centurian Bank Limited
0
19 February 1994
Dena Bank
0
28 June 1994
Dena Bank
0
10 June 1998
Dena Bank
0
09 July 2003
Dena Bank
0
10 July 2001
Dena Bank
0
14 February 2000
Centurian Bank Limited
0
18 May 1994
Dena Bank
0
17 October 2000
Sicom Limited
0
09 July 2003
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Copy of MGT-8-26122018

Frequently Asked Questions

What is the date on which the Venus wire industries private limited. incorporated?

Venus wire industries private limited. was incorporated on 15 March 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Venus wire industries private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Venus wire industries private limited.?

7 of directors are associated with the company.

What is the number of directors associated with Venus wire industries private limited.?

7 of directors are associated with the company.