Company Information

CIN
U74900MP2014PTC032983
Status
Date of Incorporation
31 July 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,287,640
Authorised Capital
61,500,000

Directors

Gangesh Kumar Jha
Gangesh Kumar Jha
Director/Designated Partner
for over 1 year
Sandeep Ahuja
Sandeep Ahuja
Director
for about 7 years
Vikas Thakur
Vikas Thakur
Director/Designated Partner
for almost 4 years
Manoj Beri
Manoj Beri
Director/Designated Partner
for over 1 year

Past Directors

Pooja Wadhwa
Pooja Wadhwa
Director
about 7 years ago
Pragya Upadhyay
Pragya Upadhyay
Director
over 10 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-22062020-signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Form DIR-12-05022020_signed
Form DIR-11-05022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Proof of dispatch-05022020
Notice of resignation filed with the company-05022020
Acknowledgement received from company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019

Frequently Asked Questions

When was the Vanitycube mobile spa and salon private limited incorporated?

The Vanitycube mobile spa and salon private limited was incorporated with ROC on 31 July 2014 as .

Where has the Vanitycube mobile spa and salon private limited been incorporated?

The company was incorporated in Gwalior with registration number 032983.

What is the E-filing status of the company?

The status of Vanitycube mobile spa and salon private limited is Active.

Number of Key Management personnel of the Vanitycube mobile spa and salon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vanitycube mobile spa and salon private limited?

The appointed directors in the company are:

  • Sandeep ahuja
  • Pragya upadhyay
  • Manoj beri
  • Pooja wadhwa
  • Vikas thakur
  • Gangesh kumar jha