Company Information

CIN
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
for over 15 years
Manoj Kumar Dugar
Manoj Kumar Dugar
Director
for almost 20 years
Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
for over 1 year
Varun Ramsisaria
Varun Ramsisaria
Director
for over 1 year

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
almost 13 years ago

Documents

Evidence of cessation;-28012020
Declaration by first director-28012020
Acknowledgement received from company-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Notice of resignation filed with the company-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-11-28012020_signed
Proof of dispatch-28012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date on which the New age vanilla & spice private limited incorporated?

New age vanilla & spice private limited was incorporated on 04 September 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the New age vanilla & spice private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New age vanilla & spice private limited?

6 of directors are associated with the company.

What is the number of directors associated with New age vanilla & spice private limited?

6 of directors are associated with the company.