Company Information

CIN
U51397GJ2010PTC061113
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,845,420
Authorised Capital
10,250,000

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
for over 2 years
Alwyn Dinesh Crasta
Alwyn Dinesh Crasta
Director/Designated Partner
for about 1 year

Past Directors

Keval Arvindkumar Shah
Keval Arvindkumar Shah
Director
about 12 years ago
Manish Sharma
Manish Sharma
Director
over 14 years ago
Manish Chimanlal Jobanputra
Manish Chimanlal Jobanputra
Director
over 14 years ago

Charges

1 Crore
31 January 2012
State Bank Of Mysore
1 Crore
20 June 2013
State Bank Of Mysore
15 Lak
20 June 2013
State Bank Of Mysore
0
31 January 2012
Others
0
20 June 2013
State Bank Of Mysore
0
31 January 2012
Others
0

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form DIR-12-06102019_signed
Form DIR-12-05102019_signed
Evidence of cessation;-05102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form INC-22-11062018_signed

Frequently Asked Questions

What is the date of Vanamo care private limited incorporation?

Incorporation date of the company is 16 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Vanamo care private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek gupta
  • Manish chimanlal jobanputra
  • Keval arvindkumar shah
  • Manish sharma
  • Alwyn dinesh crasta