Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,426,140
Authorised Capital
21,426,140

Directors

Jaspreet Singh
Jaspreet Singh
Individual Promoter
for almost 3 years
Sanjiv Malik
Sanjiv Malik
Director
for over 12 years
Sourav Malhotra
Sourav Malhotra
Director/Designated Partner
for over 2 years
Mudit Pathak
Mudit Pathak
Director/Designated Partner
for almost 2 years
Kalyani Sen Gupta
Kalyani Sen Gupta
Director/Designated Partner
for almost 3 years
Archana Ramesh Jadhav
Archana Ramesh Jadhav
Additional Director
for about 4 years
Veer Singh
Veer Singh
Director/Designated Partner
for over 12 years

Past Directors

Suresh Chandra Bhatt
Suresh Chandra Bhatt
Director
almost 3 years ago
Shammi Kakar
Shammi Kakar
Director
over 3 years ago
Harpal Singh Bisht
Harpal Singh Bisht
Additional Director
about 4 years ago
Sachin Anand
Sachin Anand
Director
about 6 years ago
Vivek Sharma
Vivek Sharma
Additional Director
almost 7 years ago
Krishna Kumar Ramuka
Krishna Kumar Ramuka
Additional Director
almost 7 years ago
Vaibhav Dubey
Vaibhav Dubey
Director
about 7 years ago
Gurcharan Singh
Gurcharan Singh
Director
about 10 years ago

Documents

Form DPT-3-12032021-signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Form DIR-12-19082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DPT-3-18072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Frequently Asked Questions

When was the Vana lifestyle private limited incorporated?

The Vana lifestyle private limited was incorporated with ROC on 02 April 2012 as .

Where has the Vana lifestyle private limited been incorporated?

The company was incorporated in Delhi with registration number 233904.

What is the E-filing status of the company?

The status of Vana lifestyle private limited is Under process of striking off.

Number of Key Management personnel of the Vana lifestyle private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Vana lifestyle private limited?

The appointed directors in the company are:

  • Veer singh
  • Gurcharan singh
  • Sanjiv malik
  • Vaibhav dubey
  • Krishna kumar ramuka
  • Vivek sharma
  • Jaspreet singh
  • Sachin anand
  • Archana ramesh jadhav
  • Harpal singh bisht
  • Shammi kakar
  • Suresh chandra bhatt
  • Kalyani sen gupta
  • Mudit pathak
  • Sourav malhotra