Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Gaurang Punatar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nirmala Hasmukhray Punatar
Director
over 7 years ago
over 7 years ago
Hasmukhray Ottamchand Punatar
Director
over 12 years ago
over 12 years ago
Gaurang Hasmukhray Punatar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Trading Of Chemical Product
[Class : 35] Trading Of Chemical Products.
[Class : 35] Services In Relation To E Commerce
View +6 more Brands for Venus Sales Corporation Private Limited.
Charges
25 August 2014
Bank Of India
1 Crore
03 November 2021
Hdfc Bank Limited
1 Crore
25 August 2014
Bank Of India
0
03 November 2021
Hdfc Bank Limited
0
25 August 2014
Bank Of India
0
03 November 2021
Hdfc Bank Limited
0
25 August 2014
Bank Of India
0
03 November 2021
Hdfc Bank Limited
0
25 August 2014
Bank Of India
0
03 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form PAS-3-17112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Copy of Board or Shareholders? resolution-13112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-29072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Form e-CODS-28032018_signed
Form 23AC-17032018_signed
