Company Information
CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 January 2021
Paid Up Capital
13,555,980
Authorised Capital
30,000,000
Directors
Mahendra Ratanchand Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Priitaam Junnarkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ritika Kishore Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Krishnakant Parikh
Director
about 24 years ago
about 24 years ago
Past Directors
Jagannath Ganesh Hegde
Additional Director
over 18 years ago
over 18 years ago
Dharmendra Mathuradas Parikh
Director
about 29 years ago
about 29 years ago
Harendra Mathuradas Parikh
Director
about 29 years ago
about 29 years ago
Surekha Kishore Shah
Director
over 32 years ago
over 32 years ago
Kishore Bhabutmalji Shah
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 3] Skin Soap,Cream, Lotions, Hair Shampoo,Serum, Hair Oil,Soaps, Toothpaste, , Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Cologne.
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparation, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For
Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Venus Drugs And Cosmetics Limited.
Charges
29 September 2017
Shriram City Union Finance Limited
2 Crore
31 December 2013
Bank Of Maharashtra
13 Crore
03 August 2010
Bank Of Maharashtra
9 Crore
01 August 1997
Bank Of Maharashtra
9 Crore
06 April 2021
Shriram City Union Finance Limited
1 Crore
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
29 September 2017
Others
0
06 April 2021
Others
0
01 August 1997
Bank Of Maharashtra
0
31 December 2013
Bank Of Maharashtra
0
03 August 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-09102020-signed
Form MSME FORM I-17092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(2)-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Form ADT-1-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
