CIN |
|
|
Company Name |
VEENUS AUTO FIN INSURANCE & PROPERTIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
136623 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 July 2002 |
|
Age of Company |
21 years, 8 month, 29 days |
|
Activity |
Wholesale of machinery, equipment and supplies 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 |
₹80,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| 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 VEENUS AUTO FIN INSURANCE & PROPERTIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
460 ANAND BUILDINGB A ROAD LALBAUG MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01253939 |
Director |
26 July 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01287969 |
Director |
26 July 2002 |
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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 |
|---|---|---|
U63022MH1997PTC105067 |
JAI ANJANI ICE AND COLD STORAGE PRIVATE LIMITED | 321,HOTEL HIRAMANIDR.B.A.ROAD, LALBAUG,MUMBAI 12. MUMBAI.400 012 MH 000000 IN |
U99999MH1997PTC107324 |
NIXSON AGENCIES PRIVATE LIMITED | 2/29,ANANJI LADHA BLDG.,DR.B.A.ROAD,LALBAUG, MUMBAI 12. MUMBAI.400 012 MH 000000 IN |
U51900MH1997PTC107628 |
MAVERICK EXIM PRIVATE LIMITED | 3A,ANAND DARSHAN,PEDDAR ROAD, MUMBAI-400026 MH 000000 IN |
U99999MH1970PTC014689 |
MAYFLOWER PERFIMES AGENCY PRIVATE LIMITED | 10, ANAND NIWAS A ROAD,CHURCHGATE, MUMBAI-400 020. MH 000000 IN |
U51900MH1985PLC037986 |
SIRMO TRADE SYSTEMS LIMITED | 32,ANAND NIWAS A-ROAD,,CHURCHGATE, BOMBAY-20. MUMBAI MH 000000 IN |
U01100MH1997PTC112123 |
CHAUGULE AGRO-VET PRIVATE LIMITED | A/16,ANAND NAGARS.T.ROAD,CHEMBUR MUMBAI-400071 MH 000000 IN |
U65990MH1993PTC075588 |
SHWENI FINANCE P.LTD. | 21A ANAND DARSHAN,13 PEDDER ROAD,BOMBAY -26. MUMBAI MH 000000 IN |
U70101MH1990PTC055665 |
GURU RAMDAS BUILDERS PRIVATE LIMITED | A/10,ANAND BHAWAN,HIRACHANDDESAI ROAD GHATKOPER BOMBAY MUMBAI-400077 MH 000000 IN |
U31400MH1998PTC115102 |
MINTERA BATTERIES PRIVATE LIMITED | A/33 ANAND BHUVAN INDUSTRIALESTATE MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI MH 000000 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 |
10013001 |
2006-07-27 |
- |
2007-06-08 |
Immovable property or any interest therein |
22,100,000 |
NEW INDIA CO-OP. BANK LTD. |
10013432 |
2006-07-27 |
- |
2007-06-08 |
3,100,000 |
NEW INDIA CO-OP. BANK LTD. |
|
10013434 |
2006-07-27 |
- |
2007-06-08 |
Book debts |
2,500,000 |
NEW INDIA CO-OP. BANK LTD. |
10013634 |
2006-08-18 |
- |
2007-06-08 |
Immovable property or any interest therein |
12,500,000 |
NEW INDIA CO-OP. BANK LTD. |
10056894 |
2007-06-08 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
The Saraswat Co-op Bank Ltd |
10056895 |
2007-06-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,718,000 |
The Saraswat Co-op Bank Ltd |
10065081 |
2007-08-11 |
- |
- |
2,712,116 |
The Saraswat Co-op Bank Ltd |
|
10091021 |
2008-02-15 |
- |
- |
Movable property (not being pledge) |
2,888,458 |
ICICI BANK LIMITED |
10091025 |
2008-02-12 |
- |
- |
Movable property (not being pledge) |
2,837,663 |
ICICI BANK LIMITED |
10095087 |
2008-03-17 |
- |
- |
628,633 |
The Saraswat Co-op Bank Ltd |
|
10099830 |
2008-04-10 |
- |
- |
5,916,092 |
The Saraswat Co-op Bank Ltd |
|
80009364 |
2005-08-05 |
- |
2006-08-17 |
Immovable property or any interest therein |
15,000,000 |
THE SARASWAT CO OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
₹
250