Company Information

CIN
U72200KA2013PTC072486
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
185,250,000
Authorised Capital
195,000,000

Directors

Christine Ann Rupp
Christine Ann Rupp
Director/Designated Partner
for over 1 year
Anurag Saran
Anurag Saran
Director/Designated Partner
for almost 1 year
Eric Victor Robinson
Eric Victor Robinson
Director/Designated Partner
for over 1 year
Lalit Ahuja
Lalit Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Vasudharini Srinivasan
Vasudharini Srinivasan
Additional Director
about 2 years ago
Arun Kumar Dutta
Arun Kumar Dutta
Additional Director
about 4 years ago
Brian Keith Leinbach
Brian Keith Leinbach
Additional Director
about 7 years ago
Pamela Edwards Jean
Pamela Edwards Jean
Director
about 7 years ago
Murali Sundararajan
Murali Sundararajan
Additional Director
over 8 years ago
Reena Cheriyan
Reena Cheriyan
Alternate Director
almost 10 years ago
Steven Mark Stone
Steven Mark Stone
Director
almost 11 years ago
Timothy James Faber
Timothy James Faber
Director
almost 11 years ago
Michael William Koempel .
Michael William Koempel .
Director
almost 11 years ago
Abhishek Saxena
Abhishek Saxena
Director
almost 11 years ago
Saket Shukla
Saket Shukla
Director
almost 11 years ago

Charges

0
23 March 2017
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-08022021-signed
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17112020-signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-03112020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Frequently Asked Questions

When was the Victorias secret india private limited incorporated?

The Victorias secret india private limited was incorporated with ROC on 12 December 2013 as .

Where has the Victorias secret india private limited been incorporated?

The company was incorporated in Bangalore with registration number 072486.

What is the E-filing status of the company?

The status of Victorias secret india private limited is Active.

Number of Key Management personnel of the Victorias secret india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Victorias secret india private limited?

The appointed directors in the company are:

  • Saket shukla
  • Vasudharini srinivasan
  • Lalit ahuja
  • Reena cheriyan
  • Michael william koempel .
  • Timothy james faber
  • Steven mark stone
  • Murali sundararajan
  • Abhishek saxena
  • Pamela edwards jean
  • Brian keith leinbach
  • Arun kumar dutta
  • Eric victor robinson
  • Anurag saran
  • Christine ann rupp