Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
almost 3 years ago
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
almost 3 years ago
Siva Sankaran
Siva Sankaran
Director
over 11 years ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director
over 11 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
almost 12 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 12 years ago

Charges

0
28 March 2014
Venus India Asset-finance Private Limited
10 Crore
28 March 2014
Venus India Asset-finance Private Limited
0
28 March 2014
Venus India Asset-finance Private Limited
0
28 March 2014
Venus India Asset-finance Private Limited
0

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed