Company Information

CIN
U64200HR2013FTC050098
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Shree Manda Bhavana
Shree Manda Bhavana
Director/Designated Partner
for over 1 year
Preeti Chockalingam
Preeti Chockalingam
Director/Designated Partner
for over 1 year
Francois Yves Jean Marie Allain
Francois Yves Jean Marie Allain
Director/Designated Partner
for almost 3 years
Arun Rao Govinda Rao Madimugar
Arun Rao Govinda Rao Madimugar
Director/Designated Partner
for almost 2 years
Jeevesh Kumar
Jeevesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Girish Naganathan .
Girish Naganathan .
Director
almost 3 years ago
Mili Chowdhary
Mili Chowdhary
Additional Director
about 5 years ago
Georges Marie Jacques Maurice Laplanche
Georges Marie Jacques Maurice Laplanche
Additional Director
over 6 years ago
Christophe Bernard Denis Cazes
Christophe Bernard Denis Cazes
Additional Director
almost 8 years ago
Mohan Subrahmanyam Durbhaka
Mohan Subrahmanyam Durbhaka
Additional Director
almost 10 years ago

Documents

Form MGT-7-29122020_signed
Form MSME FORM I-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Company CSR policy as per section 135(4)-21122020
Form MSME FORM I-02112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-24082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered articles of association-24082020
Optional Attachment-(1)-24082020
Form DIR-12-21032020_signed
Optional Attachment-(3)-20032020

Frequently Asked Questions

What is the incorporation date of the Vantiva india private limited?

Incorporation date of the company is 16 August 2013 .

What is the state of the Vantiva india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vantiva india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vantiva india private limited?

Vantiva india private limited has appointed 10 of directors.

Who are the appointed Directors in Vantiva india private limited?

The appointed directors in the company are:

  • Mili chowdhary
  • Christophe bernard denis cazes
  • Jeevesh kumar
  • Mohan subrahmanyam durbhaka
  • Arun rao govinda rao madimugar
  • Georges marie jacques maurice laplanche
  • Girish naganathan .
  • Francois yves jean marie allain
  • Preeti chockalingam
  • Shree manda bhavana