Company Information

CIN
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 over 3 years
Raghav Sarda
Raghav Sarda
Director/Designated Partner
for over 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

Trademarks

Vanna Extracts Vanna Extracts

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Retail Services Featuring A Wide Variety Of Consumer Goods;Online Ordering Services;Marketing Services

Vanna Extracts Vanna Extracts

[Class : 3] Extracts Of Perfumes; Extracts Of Flowers [Perfumes]; Extracts Of Flowers Being Perfumes; Essential Oils And Aromatic Extracts; Cosmetic Creams Based On Plant Extracts; Breath Fresheners In The Form Of Chew Sticks Made From Birchwood Extracts; Herbal Extracts For Cosmetic Purposes

The Brush Bud Vanna Extracts

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Retail Services Featuring A Wide Variety Of Consumer Goods;Online Ordering Services;Marketing Services

The Brush Bud Vanna Extracts

[Class : 3] Extracts Of Perfumes; Extracts Of Flowers [Perfumes]; Extracts Of Flowers Being Perfumes; Essential Oils And Aromatic Extracts; Cosmetic Creams Based On Plant Extracts; Breath Fresheners In The Form Of Chew Sticks Made From Birchwood Extracts; Herbal Extracts For Cosmetic Purposes

The Brush Bud Vanna Extracts

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Retail Services Featuring A Wide Variety Of Consumer Goods;Online Ordering Services;Marketing Services

The Brush Bud Vanna Extracts

[Class : 3] Extracts Of Perfumes; Extractsof Flowers [Perfumes]; Extracts Of Flowersbeing Perfumes; Essential Oils Andaromatic Extracts; Cosmetic Creams Basedon Plant Extracts; Breath Fresheners In Theform Of Chew Sticks Made From Birchwoodextracts; Herbal Extracts For Cosmeticpurposes

Lipo Forskolin Vanna Extracts

[Class : 1] Plant Extracts For The Food Industry; Plant Extracts For Use In The Manufacture Of Cosmetics; Plant Extracts For Use In The Manufacture Of Pharmaceuticals.

Lipo Forskolin Vanna Extracts

[Class : 5] Medicinal Herb Extracts; Plant Extracts For Pharmaceutical Purposes.

Nanoforskolin Vanna Extracts

[Class : 1] Plant Extracts For The Food Industry; Plant Extracts For Use In The Manufacture Of Pharmaceuticals; Coleus Forskohlii Extracts [Plant Extracts For Use In The Manufacture Of Pharmaceuticals].

Nanoforskolin Vanna Extracts

[Class : 5] Medicinal Herb Extracts; Plant And Herb Extracts For Medicinal Purposes; Plant Extracts For Pharmaceutical Use.

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