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VENUS DEVCON PRIVATE LIMITED

As on: 2023-04-20

VENUS DEVCON PRIVATE LIMITED (CIN: U45400WB2009PTC140268) is a Private company incorporated on 15 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 110100000.00.

VENUS DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VENUS DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VENUS DEVCON PRIVATE LIMITED are ARUP RATAN CHAKRABORTY, JAHAR LAL SAHA, and PRABIR KUMAR SAHAMONDAL.

VENUS DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC140268 and its registration number is 140268. Users may contact VENUS DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENUS DEVCON PRIVATE LIMITED is 16 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN.

Current status of VENUS DEVCON PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2009PTC140268
Name VENUS DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 140268
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2009-12-15
Age of Company 15 years, 2 months, 28 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 120,000,000.00
Paid-up Share Capital ₹ 110,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VENUS DEVCON PRIVATE LIMITED

Previous CINs

U45400WB2009PTC140268

Regulatory Filings of VENUS DEVCON

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VENUS DEVCON

Purchase full report of VENUS DEVCON

Litigation Search Report of VENUS DEVCON

Get a list of all litigations VENUS DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENUS DEVCON. This report helps you understand the risk associated in dealing with VENUS DEVCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VENUS DEVCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About VENUS DEVCON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VENUS DEVCON

Current Directors & Key Managerial Personnel of VENUS DEVCON
DIN Director Name Designation Appointment Date
08105954 ARUP RATAN CHAKRABORTY Director 2021-11-01
00003310 JAHAR LAL SAHA Director 2009-12-15
01133204 PRABIR KUMAR SAHAMONDAL Director 2021-11-01
Past Directors & Key Managerial Personnel of VENUS DEVCON
DIN Director Name Designation Appointment Date Cessation
01712778 PAPRI DUTTA Director - 2021-11-08
08105954 ARUP RATAN CHAKRABORTY Additional Director - 2022-09-30
01133204 PRABIR KUMAR SAHAMONDAL Additional Director - 2022-09-30
Other Directorships of PAPRI DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUP RATAN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ABIRA EMPORIS PROJECTS LLP AAB-0933 Designated Partner 2012-08-30 Ongoing
PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP AAC-1164 Designated Partner 2014-02-25 Ongoing
VOSTOK PUBLISHERS PRIVATE LIMITED U22219WB2006PTC111885 Director - 2015-03-17
BLUESKY REALCON PRIVATE LIMITED U45200WB2010PTC154224 Director 2010-10-22 Ongoing
CITI AWAS PRIVATE LIMITED U45201WB2004PTC100503 Director - 2015-03-16
ASHA REALCON PRIVATE LIMITED U45206WB2010PTC154225 Director - 2013-02-26
SARADA REALCON PRIVATE LIMITED U45208WB2008PTC129865 Director - 2020-10-08
SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Director - 2022-07-04
JANAKALYAN LAND AND HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114603 Director 2007-03-26 Ongoing
MAHAPRABHU HOUSING PRIVATE LIMITED U45400WB2008PTC125357 Whole-time director - 2015-03-21
POORAMA REALCON PRIVATE LIMITED U45400WB2010PTC154247 Director 2010-10-26 Ongoing
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Director - 2022-02-18
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Director - 2022-02-24
SRIJANSIL REALCON PRIVATE LIMITED U45400WB2011PTC159431 Director - 2013-01-03
SUBIDHA REALCON PRIVATE LIMITED U45400WB2011PTC160007 Director 2011-03-01 Ongoing
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2015-03-21
GOLDEN SAFAR PRIVATE LIMITED U63040WB2005PTC101880 Director 2005-02-24 Ongoing
SARADA INSURANCE CONSULTANCY PRIVATE LIMITED U66000WB2009PTC134174 Director - 2016-08-17
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2012-07-03
PORAMA INSURANCE SERVICES LIMITED U67200WB2005PLC106664 Director - 2019-08-14
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Director - 2009-03-23
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SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Additional Director - 2018-10-01
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Director - 2015-03-20
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Whole-time director - 2020-10-09
DURGA REALCON PRIVATE LIMITED U70109WB2009PTC134470 Director - 2009-08-07
SPANDAN REALCON PRIVATE LIMITED U70109WB2010PTC151583 Director 2010-07-23 Ongoing
PURABI REALCON PRIVATE LIMITED U70109WB2010PTC151591 Director 2010-07-23 Ongoing
NABARUP CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC151790 Director - 2012-04-16
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Additional Director - 2012-07-25
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director 2012-07-25 Ongoing
ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director 2012-08-21 Ongoing
GOVINDA DEVCON PRIVATE LIMITED U74999WB2011PTC164698 Director 2011-07-08 Ongoing
RITU DEVCON PRIVATE LIMITED U74999WB2011PTC164727 Director - 2015-03-31
MEGHA DEVCON PRIVATE LIMITED U74999WB2011PTC164916 Director 2011-07-14 Ongoing
SUPARNA DEVCON PRIVATE LIMITED U74999WB2011PTC165017 Director - 2015-03-20
SWADHIN DEVCON PRIVATE LIMITED U74999WB2011PTC167648 Director - 2012-01-05
AKASH DEVCON PRIVATE LIMITED U74999WB2011PTC167709 Director - 2020-10-07
EASTERN UNITED AGENCIES PVT LTD U21011WB1952PTC020596 Director 1992-09-25 Ongoing
GOMATI CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122914 Additional Director - 2022-09-29
GOMATI CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122914 Director 2021-09-27 Ongoing
KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Additional Director - 2021-11-16
KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Director - 2022-02-24
KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Additional Director - 2021-11-16
KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Director - 2022-02-18
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Additional Director - 2021-11-16
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Director - 2022-02-18
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Additional Director - 2021-10-30
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Director - 2022-02-24
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Additional Director - 2021-11-27
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2022-02-18
HELPFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151104 Additional Director - 2022-09-29
HELPFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151104 Director 2022-07-01 Ongoing
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2021-11-27
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Director - 2022-02-24
ORIENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC140176 Additional Director - 2021-10-29
ORIENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC140176 Director 2021-10-29 Ongoing
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2015-09-30
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2019-08-13
BLUESKY REALCON PRIVATE LIMITED U45200WB2010PTC154224 Director - 2021-03-31
SARADA REALCON PRIVATE LIMITED U45208WB2008PTC129865 Director - 2020-10-08
VIVEKANANDA REALCON PRIVATE LIMITED U45208WB2009PTC133892 Additional Director - 2015-09-21
VIVEKANANDA REALCON PRIVATE LIMITED U45208WB2009PTC133892 Director - 2020-10-08
VISION CONCLAVE PRIVATE LIMITED U45208WB2009PTC140266 Director - 2020-10-08
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2011-05-20
HELPFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151104 Director - 2020-10-07
SARADA INSURANCE CONSULTANCY PRIVATE LIMITED U66000WB2009PTC134174 Whole-time director - 2018-08-31
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Additional Director - 2013-09-21
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Director - 2016-07-30
GANESH REALCON PRIVATE LIMITED U70100WB2009PTC132582 Director - 2020-10-08
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Director - 2020-10-09
DURGA REALCON PRIVATE LIMITED U70109WB2009PTC134470 Director - 2009-08-07
NANDAN REALCON PRIVATE LIMITED U70109WB2010PTC151791 Director - 2020-10-09
DIGANTA MULTI SERVICES PRIVATE LIMITED U74140WB2007PTC118577 Director - 2012-07-10
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Whole-time director - 2020-07-14
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Director - 2017-03-06
RITU DEVCON PRIVATE LIMITED U74999WB2011PTC164727 Director - 2012-10-06
AKASH DEVCON PRIVATE LIMITED U74999WB2011PTC167709 Director - 2020-10-07
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2020-11-16
BLUESKY REALCON PRIVATE LIMITED U45200WB2010PTC154224 Additional Director - 2021-11-09
BLUESKY REALCON PRIVATE LIMITED U45200WB2010PTC154224 Director 2021-11-09 Ongoing
VISION CONCLAVE PRIVATE LIMITED U45208WB2009PTC140266 Additional Director - 2022-09-29
VISION CONCLAVE PRIVATE LIMITED U45208WB2009PTC140266 Director 2022-07-04 Ongoing
SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Additional Director - 2022-09-30
SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Director 2022-07-04 Ongoing
JANAKALYAN LAND AND HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114603 Additional Director - 2022-09-29
JANAKALYAN LAND AND HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114603 Director 2022-03-14 Ongoing
ABHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC119160 Additional Director - 2021-11-23
ABHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC119160 Director 2021-11-23 Ongoing
PORAMA HOUSING PRIVATE LIMITED U45400WB2008PTC124347 Additional Director - 2022-09-29
PORAMA HOUSING PRIVATE LIMITED U45400WB2008PTC124347 Director 2021-10-04 Ongoing
KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Additional Director - 2021-11-16
KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Director - 2022-02-24
KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Additional Director - 2020-12-30
KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Director - 2022-02-18
POORAMA REALCON PRIVATE LIMITED U45400WB2010PTC154247 Additional Director - 2022-09-29
POORAMA REALCON PRIVATE LIMITED U45400WB2010PTC154247 Director 2022-03-16 Ongoing
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Additional Director - 2020-12-29
EMPOWERING REALCON PRIVATE LIMITED U45400WB2011PTC158185 Director - 2022-02-18
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Additional Director - 2020-12-29
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Director - 2022-02-24
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Additional Director - 2021-11-27
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2022-02-18
APNASAPNA NIRMAN PRIVATE LIMITED U45400WB2014PTC203799 Additional Director - 2022-09-30
APNASAPNA NIRMAN PRIVATE LIMITED U45400WB2014PTC203799 Director 2022-03-28 Ongoing
ABIRA INSURANCE SERVICES LTD U67200WB2006PLC109991 Additional Director - 2022-09-30
ABIRA INSURANCE SERVICES LTD U67200WB2006PLC109991 Director 2022-03-23 Ongoing
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Director - 2020-07-01
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Whole-time director - 2020-11-01
DEVA REAL ESTATE PRIVATE LIMITED U70100WB2007PTC120780 Additional Director - 2022-09-29
DEVA REAL ESTATE PRIVATE LIMITED U70100WB2007PTC120780 Director 2022-03-24 Ongoing
NEPTUNE REALCON PRIVATE LIMITED U70100WB2010PTC145289 Additional Director - 2022-09-30
NEPTUNE REALCON PRIVATE LIMITED U70100WB2010PTC145289 Director 2022-03-28 Ongoing
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2020-12-29
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Director - 2022-02-24
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director 2020-11-16 Ongoing
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Whole-time director - 2023-03-31
NANDAN REALCON PRIVATE LIMITED U70109WB2010PTC151791 Additional Director - 2022-09-29
NANDAN REALCON PRIVATE LIMITED U70109WB2010PTC151791 Director 2022-05-11 Ongoing
KUBER MULTI SERVICES PRIVATE LIMITED U74120WB2007PTC117440 Additional Director - 2022-09-27
KUBER MULTI SERVICES PRIVATE LIMITED U74120WB2007PTC117440 Director 2022-07-04 Ongoing
DIGANTA MULTI SERVICES PRIVATE LIMITED U74140WB2007PTC118577 Additional Director - 2022-09-29
DIGANTA MULTI SERVICES PRIVATE LIMITED U74140WB2007PTC118577 Director 2022-03-21 Ongoing
APOLLO ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142102 Additional Director - 2023-09-24
APOLLO ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142102 Director 2022-09-01 Ongoing
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Additional Director - 2022-09-29
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Director 2022-03-22 Ongoing
SUNRISE DEVCON PRIVATE LIMITED U74999WB2011PTC167824 Additional Director 2024-04-08 Ongoing
JUPITER ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC138956 Additional Director - 2022-09-29
JUPITER ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC138956 Director 2022-03-18 Ongoing
Other Directorships of JAHAR LAL SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABIR KUMAR SAHAMONDAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VENUS DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VENUS DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100146230 2017-06-06 1970-01-01 2019-09-09 500,000,000.00 AXIS FINANCE LIMITED
100288807 2019-09-11 1970-01-01 2022-02-17 130,000,000.00 AXIS FINANCE LIMITED

Contact Details of VENUS DEVCON

Email ID: [email protected] Website: Not Available Address: 16 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN

Principal Products & Services of VENUS DEVCON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VENUS DEVCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VENUS DEVCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of VENUS DEVCON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of VENUS DEVCON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of VENUS DEVCON

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of VENUS DEVCON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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