It is a trading private limited company based in Surat, Gujarat, India, established in 2008.
2008 | Surat, Gujarat, India | ActiveVenus Upcountry Trading Private Limited, a active private limited company, was established on 10 July 2008 in Surat, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51900GJ2008PTC054448. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.55 M.
It upholds a active non-compliant status. Its leadership includes Parul Maheshkumar Bhagat (Director), Maheshkumar Jagdishchandra Bhagat (Person Incharge). Past directors included Parul Maheshkumar Bhagat, Bhagavanbhai Bechardas Patel, Rahul Mahendrabhai Panchal. It holds ₹4.50 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 6/1181, Mahidharpura, Dalia Sheri,, Surat, Gujarat, 395003.
U51900GJ2008PTC054448
054448
10 July 2008
₹2.00 M
₹1.55 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parul Maheshkumar Bhagat | Director | 16 Dec 2008 | Current |
| Maheshkumar Jagdishchandra Bhagat | Person Incharge | 31 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Dec 2009 | Past |
| Pramod Abcsdd | Director | 16 Dec 2008 | Past |
| Pramod Abcsdd | Director | 12 Jul 2008 | Past |
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₹4,500,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2010 | Dena Bank | ₹4.50 M | Open |
| 07 Jan 2009 | Dena Bank | ₹1.00 M | Satisfied |
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The activity A charge with Dena Bank amounted to Rs. 4.50 M with Charge ID 10256693 was registered on 13 Dec 2010. was completed.
A charge registered on 07 Jan 2009 via Charge ID 10136869 with Dena Bank was fully satisfied on 01 Dec 2010. was recorded as a recent event.
Venus Upcountry Trading Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.
The activity Venus Upcountry Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad. was completed.
Progress on Maheshkumar Jagdishchandra Bhagat was appointed as a Person Incharge was appointed as a Person Incharge on 31 Jan 2009 & has been associated with this company since 16 years 10 months . was documented.
A charge with Dena Bank amounted to Rs. 1.00 M with Charge ID 10136869 was registered on 07 Jan 2009. was recorded as a recent event.
The CIN of Venus Upcountry Trading Private Limited is U51900GJ2008PTC054448.
Venus Upcountry Trading Private Limited is headquartered at 6/1181, Mahidharpura, Dalia Sheri,, Surat, Gujarat, 395003.
Venus Upcountry Trading Private Limited was incorporated on 10 July 2008.
The current directors of Venus Upcountry Trading Private Limited are
The primary industry of Venus Upcountry Trading Private Limited is Trading.
Venus Upcountry Trading Private Limited is unlisted.
The authorized capital of Venus Upcountry Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹1.55 M.
The compliance status of Venus Upcountry Trading Private Limited is Active Non-Compliant.
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