Company Information

CIN
U67190WB2012PTC178665
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Mithun Hela
Mithun Hela
Director/Designated Partner
for over 1 year
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Amit Paramanik
Amit Paramanik
Director
about 5 years ago
Shekhar Jaiswal
Shekhar Jaiswal
Director
over 6 years ago
Sourav Saraf .
Sourav Saraf .
Director
over 10 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Rina Agarwal
Rina Agarwal
Director
almost 12 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
almost 12 years ago
Rajib Chowdhury
Rajib Chowdhury
Director
almost 12 years ago
Suman Saraf
Suman Saraf
Director
almost 12 years ago
Pankaj Saraf
Pankaj Saraf
Director
almost 12 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018

Frequently Asked Questions

What is the date of Venustas dealers private limited incorporation?

Incorporation date of the company is 29 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Venustas dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj saraf
  • Biswajit dey
  • Surendra kumar lunawat
  • Sourav saraf .
  • Anil kumar bhandawat
  • Neha kedia
  • Suman saraf
  • Rajib chowdhury
  • Shekhar jaiswal
  • Rajesh kumar singhania
  • Raj kumar
  • Rina agarwal
  • Amit paramanik
  • Mithun hela