Company Information

CIN
U51900WB2006PTC108249
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,710,000
Authorised Capital
2,000,000

Directors

Ruchira Sinha
Ruchira Sinha
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director
for over 18 years
Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Jai Kumar Dujari
Jai Kumar Dujari
Additional Director
over 6 years ago
Shashi Jain
Shashi Jain
Director
over 18 years ago

Charges

100 Crore
20 June 2018
Vistra Itcl (india) Limited
100 Crore
30 April 2011
Kailash Parvat Barter Private Ltd.
3 Crore
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0
08 April 2022
Others
0
20 June 2018
Others
0
30 April 2011
Kailash Parvat Barter Private Ltd.
0

Documents

Form DIR-12-16022021_signed
Evidence of cessation;-03092020
Form DIR-11-03092020_signed
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Acknowledgement received from company-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form DPT-3-12082020-signed
Form DPT-3-04062020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

When was the Vanilla fields pvt ltd incorporated?

The Vanilla fields pvt ltd was incorporated with ROC on 23 February 2006 as .

Where has the Vanilla fields pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108249.

What is the E-filing status of the company?

The status of Vanilla fields pvt ltd is Active.

Number of Key Management personnel of the Vanilla fields pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Vanilla fields pvt ltd?

The appointed directors in the company are:

  • Jai kumar dujari
  • Sandeep jain
  • Amitabh kejriwal
  • Shashi jain
  • Ruchira sinha