Company Information

CIN
U17110MH1994PLC078654
Status
Date of Incorporation
30 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
15,099,030
Authorised Capital
15,300,000

Directors

Balakrishna Shetty
Balakrishna Shetty
Director
for over 30 years
Shachee Balkrishna Shetty
Shachee Balkrishna Shetty
Director
for about 18 years

Past Directors

Sarojit Biswas
Sarojit Biswas
Additional Director
over 11 years ago
Ulhas Balakrishna Shetty
Ulhas Balakrishna Shetty
Director
over 30 years ago

Charges

0
25 July 2000
The North Kanara Gsb Co-op. Bank Ltd.
16 Lak
31 March 2001
The North Kanara Gsb Co-op. Bank Ltd.
60 Lak
29 July 1995
The North Kanara Gsb Co-op. Bank Ltd.
1 Lak
05 July 1996
The North Kanara Gsb Co-op. Bank Ltd.
3 Lak
14 June 1997
The North Kanara Gsb Co-op. Bank Ltd.
8 Lak
24 July 1997
North Kanara Gsb Co-op. Bank Ltd.
2 Lak
02 July 1998
North Kanara Gsb Co-op. Bank Ltd.
3 Lak
22 July 1998
The North Kanara Gsb Co-op. Bank Ltd.
14 Lak
29 October 1998
The North Kanara Gsb Co-op. Bank Ltd.
6 Lak
02 July 1996
North Kanara Gsb Co-op. Bank Ltd.
15 Lak
18 January 1999
North Kanara Gsb Co-op. Bank Ltd.
5 Lak
03 January 1998
The North Kanara Gsb Co-op. Bank Ltd.
21 Lak
18 January 1999
North Kanara Gsb Co-op. Bank Ltd.
0
03 January 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1996
North Kanara Gsb Co-op. Bank Ltd.
0
25 July 2000
The North Kanara Gsb Co-op. Bank Ltd.
0
29 October 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1998
North Kanara Gsb Co-op. Bank Ltd.
0
22 July 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
31 March 2001
The North Kanara Gsb Co-op. Bank Ltd.
0
24 July 1997
North Kanara Gsb Co-op. Bank Ltd.
0
14 June 1997
The North Kanara Gsb Co-op. Bank Ltd.
0
05 July 1996
The North Kanara Gsb Co-op. Bank Ltd.
0
29 July 1995
The North Kanara Gsb Co-op. Bank Ltd.
0
18 January 1999
North Kanara Gsb Co-op. Bank Ltd.
0
03 January 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1996
North Kanara Gsb Co-op. Bank Ltd.
0
25 July 2000
The North Kanara Gsb Co-op. Bank Ltd.
0
29 October 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1998
North Kanara Gsb Co-op. Bank Ltd.
0
22 July 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
31 March 2001
The North Kanara Gsb Co-op. Bank Ltd.
0
24 July 1997
North Kanara Gsb Co-op. Bank Ltd.
0
14 June 1997
The North Kanara Gsb Co-op. Bank Ltd.
0
05 July 1996
The North Kanara Gsb Co-op. Bank Ltd.
0
29 July 1995
The North Kanara Gsb Co-op. Bank Ltd.
0
18 January 1999
North Kanara Gsb Co-op. Bank Ltd.
0
03 January 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1996
North Kanara Gsb Co-op. Bank Ltd.
0
25 July 2000
The North Kanara Gsb Co-op. Bank Ltd.
0
29 October 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
02 July 1998
North Kanara Gsb Co-op. Bank Ltd.
0
22 July 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
31 March 2001
The North Kanara Gsb Co-op. Bank Ltd.
0
24 July 1997
North Kanara Gsb Co-op. Bank Ltd.
0
14 June 1997
The North Kanara Gsb Co-op. Bank Ltd.
0
05 July 1996
The North Kanara Gsb Co-op. Bank Ltd.
0
29 July 1995
The North Kanara Gsb Co-op. Bank Ltd.
0

Documents

FormFTE-290314.PDF
Copy of Board resolution showing authorisation given for filing this application-290314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290314.PDF
Affidavit -to be given individually by director-s---290314.PDF
Optional Attachment 5-290314.PDF
Indemnity bond -to be given individually or collectively by director-s--290314.PDF
Optional Attachment 3-290314.PDF
Optional Attachment 4-290314.PDF
Optional Attachment 1-290314.PDF
Optional Attachment 2-290314.PDF
Form 2-250314.OCT
List of allottees-250314.PDF
Resltn passed by the BOD-250314.PDF
Form 5-230314.PDF
Form 23-230314.PDF
MoA - Memorandum of Association-230314.PDF
AoA - Articles of Association-230314.PDF
Optional Attachment 1-230314.PDF
Copy of resolution-230314.PDF
Memorandum of satisfaction of Charge-200114.PDF

Frequently Asked Questions

What is the date of Venus wrappers ltd incorporation?

Incorporation date of the company is 30 May 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Venus wrappers ltd has appointed how many directors?

The appointed directors in the company are:

  • Shachee balkrishna shetty
  • Balakrishna shetty
  • Sarojit biswas
  • Ulhas balakrishna shetty