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VENUS REMEDIES LIMITED

VENUS REMEDIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24232CH1989PLC009705 and a registration number 009705. The company is recorded under the registered address: SCO 857, 2nd FLOOR, C. No. 10 NAC MANIMAJRA CHANDIGARH CH 160101 IN.

The company is headed by NEHA ., PAWAN CHAUDHARY, SURESH KUMAR CHADHA, MANU CHAUDHARY, PEEYUSH JAIN, PAWAN CHAUDHARY, ASHUTOSH JAIN, DR GILBERT WENZEL and PRAVINDRA SINGH CHAUHAN and it was incorporated on Sep 15, 1989. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

VENUS REMEDIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 24, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 20,00,00,000 and its paid-up capital is 12,34,20,000.

Contact on the primary email address: complianceofficer@venusremedies.com.

Basic Information
CIN :L24232CH1989PLC009705
Registration Number :009705
Date of Incorporation :Sep 15, 1989
Registered State :Chandigarh
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :200000000
Paidup Capital :123420000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 24, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :Venus Remedies Limited, Plot 51-52, Phase - 1, Industrial Area Panchkula 134113 HR
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 180000000 13/07/2012 12/01/2013 OPEN
- 1150000 29/05/1991 - CLOSED
Immovable property or any interest therein 4325000 12/09/1990 11/03/1998 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 145000000 26/11/2013 - OPEN
Immovable property or any interest therein 150000000 22/01/1996 10/04/2008 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 150000000 08/04/2013 - OPEN
- 2000000 27/09/1993 09/10/1993 CLOSED
- 30000000 31/08/2007 11/04/2008 CLOSED
- 50000000 16/02/2011 13/10/2011 OPEN
- 3292400000 15/10/2012 21/08/2014 CLOSED
- 3400000 11/11/2004 31/08/2007 CLOSED
Immovable property or any interest therein; Book debts 730800000 27/09/1991 12/03/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 200000000 30/03/2013 24/09/2013 OPEN
- 220000000 21/05/2011 12/01/2013 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 50000000 09/01/2014 - OPEN
- 200000 27/09/1993 09/10/1999 CLOSED
- 500000000 04/06/2010 15/10/2012 CLOSED
- 20000000 11/11/2004 - CLOSED
- 3283400000 10/02/2015 01/09/2015 OPEN
- 200000000 31/03/2010 21/05/2011 OPEN
- 150000000 17/03/2008 04/06/2012 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 100000000 05/08/2008 - CLOSED
- 200000000 31/03/2010 04/06/2010 OPEN
Book debts 2000000 27/09/1993 - CLOSED
- 100000000 25/07/2009 15/12/2009 CLOSED
- 312400000 07/06/2011 13/06/2013 CLOSED
- 39600000 11/04/2005 10/04/2008 CLOSED
- 140700000 14/06/2010 05/04/2011 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 200000000 09/01/2014 - OPEN
- 100000000 31/08/2007 11/04/2008 CLOSED
- 3283400000 29/06/2011 18/08/2015 OPEN
- 80400000 17/04/2007 10/04/2008 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3000000 21/03/2011 - OPEN
Immovable property or any interest therein 2000000 09/10/1993 22/01/1996 CLOSED
Immovable property or any interest therein; Book debts 4000000 24/11/1995 08/01/1996 CLOSED
Book debts; Movable property (not being pledge) 80000000 14/06/2010 - CLOSED
Movable property (not being pledge) 500000000 28/05/2010 - CLOSED
- 200000000 14/01/2011 05/04/2011 OPEN
- 250000000 05/06/2012 15/10/2012 OPEN
- 20000000 31/03/2014 - CLOSED
- 250000000 24/11/2011 27/02/2012 OPEN
- 100000000 13/06/2008 10/01/2009 CLOSED

Contact Information

Email Id : complianceofficer@venusremedies.com
Registered Office Address : SCO 857, 2nd FLOOR, C. No. 10 NAC MANIMAJRA CHANDIGARH CH 160101 IN.

Director Details

NEHA .

CIN:

L24232CH1989PLC009705

DIN:

AHGPN3697K

Present Residential Address:

HOUSE NO. 1173 SECTOR 20-B CHANDIGARH 160020 CH IN

Designation:

Company Secretary

Date of Appointment:

Apr 11, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 23, 2019

PAWAN CHAUDHARY

CIN:

L24232CH1989PLC009705

DIN:

00435503

Present Residential Address:

HOUSE NO. 73 SECTOR 4 PANCHKULA 134112 HR IN

Designation:

Managing Director

Date of Appointment:

Sep 15, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

SURESH KUMAR CHADHA

CIN:

L24232CH1989PLC009705

DIN:

00449766

Present Residential Address:

HOUSE NO. 171 SECTOR 9 PANCHKULA 134109 HR IN

Designation:

Director

Date of Appointment:

Dec 26, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

MANU CHAUDHARY

CIN:

L24232CH1989PLC009705

DIN:

00435834

Present Residential Address:

HOUSE NO. 73 SECTOR 4 PANCHKULA 134112 HR IN

Designation:

Wholetime Director

Date of Appointment:

Oct 10, 2005

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 28, 2019

PEEYUSH JAIN

CIN:

L24232CH1989PLC009705

DIN:

00440361

Present Residential Address:

HOUSE NO. 879 SECTOR 12 PANCHKULA 134112 HR IN

Designation:

Wholetime Director

Date of Appointment:

Sep 28, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 23, 2020

PAWAN CHAUDHARY

CIN:

L24232CH1989PLC009705

DIN:

AALPC5452D

Present Residential Address:

HOUSE NO. 73 SECTOR 4 PANCHKULA 134112 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

ASHUTOSH JAIN

CIN:

L24232CH1989PLC009705

DIN:

01336895

Present Residential Address:

HOUSE NO. 106 SECTOR 25 PANCHKULA 134116 HR IN

Designation:

Wholetime Director

Date of Appointment:

May 1, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 1, 2021

DR GILBERT WENZEL

CIN:

L24232CH1989PLC009705

DIN:

01492035

Present Residential Address:

KRUMMACKERSTRASSE, 10 8700, KUSNACHT ZURICH 8700 CH

Designation:

Director

Date of Appointment:

Dec 26, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 7, 2021

PRAVINDRA SINGH CHAUHAN

CIN:

L24232CH1989PLC009705

DIN:

08068504

Present Residential Address:

HOUSE NO. 11 OFFICERS COLONY MALL ROAD KARNAL 132001 CH IN

Designation:

Director

Date of Appointment:

Feb 13, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 8, 2020

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