Company Information

CIN
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
140,000,000

Directors

Krithika Balu
Krithika Balu
Director/Designated Partner
for almost 2 years
Deepika Balu
Deepika Balu
Director/Designated Partner
for almost 2 years
Padmanabhan Balasubramaniam
Padmanabhan Balasubramaniam
Individual Promoter
for almost 18 years

Past Directors

Subramania Iyer Anantha Padmanabhan
Subramania Iyer Anantha Padmanabhan
Director
almost 19 years ago

Documents

Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Evidence of cessation;-02022019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-04122017_signed

Frequently Asked Questions

What is the date on which the Vanilla holdings and investments private limited incorporated?

Vanilla holdings and investments private limited was incorporated on 23 February 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Vanilla holdings and investments private limited compliant?

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

What is the number of directors associated with Vanilla holdings and investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vanilla holdings and investments private limited?

4 of directors are associated with the company.