Company Information

CIN
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Love Leen Kaur Bindra
Love Leen Kaur Bindra
Director/Designated Partner
for almost 3 years
Archana Ramesh Jadhav
Archana Ramesh Jadhav
Director/Designated Partner
for over 3 years
Veer Singh
Veer Singh
Director/Designated Partner
for almost 9 years

Past Directors

Suresh Chandra Bhatt
Suresh Chandra Bhatt
Director
almost 3 years ago
Harpal Singh Bisht
Harpal Singh Bisht
Additional Director
over 3 years ago
Shammi Kakar
Shammi Kakar
Director
over 3 years ago
Asheame Mehta
Asheame Mehta
Director
about 4 years ago
Sachin Anand
Sachin Anand
Director
about 6 years ago
Vivek Sharma
Vivek Sharma
Director
about 6 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-3-15032021-signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DPT-3-18082020-signed
Auditor?s certificate-17082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Vana retreats private limited incorporated?

Vana retreats private limited was incorporated on 13 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vana retreats private limited compliant?

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

What is the number of directors associated with Vana retreats private limited?

16 of directors are associated with the company.

What is the number of directors associated with Vana retreats private limited?

16 of directors are associated with the company.