Company Information

CIN
U24239KA2021PTC147037
Status
Date of Incorporation
29 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,801,000
Authorised Capital
25,000,000

Directors

Karnanda Nanaiah Bopanna
Karnanda Nanaiah Bopanna
Director/Designated Partner
for over 1 year
Shreya Sarda
Shreya Sarda
Director/Designated Partner
for about 3 years
Raghav Sarda
Raghav Sarda
Director/Designated Partner
for about 3 years
Shubha Sarda
Shubha Sarda
Director/Designated Partner
for over 3 years
Rajeev Sarda
Rajeev Sarda
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-09112022_signed
Form MGT-7A-09112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(2)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Form AOC-4-04112022
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Form PAS-3-09082022_signed
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Form MGT-14-11072022_signed

Frequently Asked Questions

What is the date of Vanna extracts private limited incorporation?

Incorporation date of the company is 29 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 5.

Vanna extracts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sarda
  • Shubha sarda
  • Karnanda nanaiah bopanna
  • Raghav sarda
  • Shreya sarda