Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
94,900,000
Authorised Capital
100,000,000

Directors

Veena Kumari
Veena Kumari
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
Madhuranjan Singh
Madhuranjan Singh
Director
about 7 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
over 7 years ago

Registered Trademarks

Venus Star (Device) Venus Star Construction

[Class : 37] Construction And Development Of Buildings, Township And Civil Constructions Related Projects, Its Repairs & Installations Services

Venus Star (Device) Venus Star Construction

[Class : 36] Real Estate Affairs

Venus Star (Device) Venus Star Construction

[Class : 20] Furniture, Non Metallic Water Storage Tank And Container.

Charges

45 Crore
04 October 2019
State Bank Of India
11 Crore
30 November 2018
State Bank Of India
9 Crore
23 September 2014
Central Bank Of India
4 Crore
27 March 2012
Central Bank Of India
7 Crore
23 June 2020
State Bank Of India
4 Crore
08 July 2022
State Bank Of India
29 Crore
24 November 2021
State Bank Of India
2 Crore
08 July 2022
State Bank Of India
0
24 November 2021
State Bank Of India
0
23 June 2020
State Bank Of India
0
30 November 2018
State Bank Of India
0
04 October 2019
State Bank Of India
0
23 September 2014
Central Bank Of India
0
27 March 2012
Central Bank Of India
0
08 July 2022
State Bank Of India
0
24 November 2021
State Bank Of India
0
23 June 2020
State Bank Of India
0
30 November 2018
State Bank Of India
0
04 October 2019
State Bank Of India
0
23 September 2014
Central Bank Of India
0
27 March 2012
Central Bank Of India
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form PAS-3-17052019_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.-17052019
Copy of Board or Shareholders? resolution-17052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018