CIN |
|
|
Company Name |
VENOVA PHARMACEUTICALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
152250 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 August 2006 |
|
Age of Company |
17 years, 7 month, 29 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,600,000 |
|
Paid up capital |
₹1,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VENOVA PHARMACEUTICALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 204 PKT H Sec 3, DSIDC, Bawana DSIDC, New Delhi New Delhi DL 110039 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02701798 |
Director |
21 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02701804 |
Director |
21 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07429542 |
Managing Director |
08 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31904DL2018PTC343238 |
PK POLYKING INDUSTRIES PRIVATE LIMITED | PLOT NO 284 FLOOR GROUND PKT-G SEC 3 LANDMARK-DSIDC BAWANA DSIDC SEC 3 DSIDC NEW DELHI New Delhi DL 110039 IN |
U74999DL2017PTC314690 |
ITF SOLUTION PRIVATE LIMITED | PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI DELHI North Delhi DL 110039 IN |
U29253DL2010PTC199472 |
ESS EMM KOMPOSIT WORKS PRIVATE LIMITED | PLOT NO 102 GROUND FLOOR PKT-D SEC-3 DSIDC BAWANA INDUSTRIAL AREA NEW DELHI New Delhi DL 110039 IN |
U25199DL2020PTC370774 |
ANURAJ CONTAINERS PRIVATE LIMITED | Plot No 136 Ground Floor Pkt D Sec-3 Bawana DSIDC Landmark Sec-3 Dharam Kanta Delhi New Delhi DL 110039 IN |
U55209DL2020PTC371120 |
PORRIDGE HEADS PRIVATE LIMITED | PLOT NO 48 PKT H SEC 3 DSIDC, BAWANA DSIDC, SEC 3 DSIDC Delhi North West DL 110039 IN |
U74899DL1992PTC049563 |
A G V ALUMINIUM PRIVATE LIMITED | PLOT NO 114, GROUND FLOOR, PKT D SEC 4 BAWANA, DSIDC NEW DELHI NEW DELHI Central Delhi DL 110039 IN |
U17291DL2013PTC255405 |
JUST KHADI INDIA PRIVATE LIMITED | PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DELHI NEW DELHI New Delhi DL 110039 IN |
U25209DL2020PTC359993 |
RAMAYA PACKING PRIVATE LIMITED | HOUSE NO 201, BLOCK-C SEC-3, DSIDC BAWANA, DSIDC NEW DELHI NEW DELHI West Delhi DL 110039 IN |
U25209DL2020PTC361929 |
PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC NEW DELHI New Delhi DL 110039 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10032694 |
2006-12-02 |
- |
2015-04-24 |
1,100,000 |
UNION BANK OF INDIA |
|
10568004 |
2015-04-29 |
2017-03-02 |
- |
4,000,000 |
Union Bank of India |
|
10591290 |
2015-08-21 |
- |
- |
700,000 |
Union Bank of India |
|
100085342 |
2017-03-09 |
- |
- |
46,000 |
Union Bank of India |
|
100350372 |
2020-07-06 |
- |
- |
1,000,000 |
UNION BANK OF INDIA |
|
100350374 |
2020-07-06 |
- |
- |
750,000 |
UNION BANK OF INDIA |
|
100453741 |
2021-06-10 |
- |
- |
550,000 |
UNION BANK OF INDIA |
|
100504721 |
2021-10-12 |
- |
- |
500,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
VENOVA PHARMACEUTICALS PRIVATE LIMITED |
GURGAON |
122001 |
C-58,OLD DLF COLONY |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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