Company Information

CIN
U65993TN1986PTC013154
Status
Date of Incorporation
01 July 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mathew Varkey
Mathew Varkey
Director/Designated Partner
for over 1 year
Varkey Ittyerah
Varkey Ittyerah
Director
for almost 13 years

Past Directors

Susy Varkey
Susy Varkey
Director
over 38 years ago
Ittyerah Varkey
Ittyerah Varkey
Managing Director
over 38 years ago

Documents

Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed

Frequently Asked Questions

What is the date of Vanbey holdings private limited incorporation?

Incorporation date of the company is 01 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Vanbey holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ittyerah varkey
  • Susy varkey
  • Varkey ittyerah
  • Mathew varkey