Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,906,000
Authorised Capital
15,000,000
Directors
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Sanjay Chetani
Additional Director
over 11 years ago
over 11 years ago
Shashi Gupta
Additional Director
over 14 years ago
over 14 years ago
Ashish Dewan
Managing Director
over 15 years ago
over 15 years ago
Vaibhav Banka
Director
about 17 years ago
about 17 years ago
Vasu Dev Gupta
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 25] All Type Of Footwears In Class 25.
[Class : 25] All Type Of Footwears In Class 25.
[Class : 25] Footwear
View +1 more Brands for Venus Footwear Company Private Limited.
Charges
13 February 2010
The Bank Of Rajasthan Ltd
1 Crore
13 February 2010
Icici Bank Limited
85 Lak
13 February 2010
The Bank Of Rajasthan Ltd
0
13 February 2010
Icici Bank Limited
0
13 February 2010
The Bank Of Rajasthan Ltd
0
13 February 2010
Icici Bank Limited
0
Documents
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-10052018_signed
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-251115.OCT
