Company Information
CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
11,003,120
Authorised Capital
211,300,000
Directors
Anju Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Badri Prasad Sonthalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sushil Sancheti
Director
about 8 years ago
about 8 years ago
Aakash Shyamsukha
Director
over 11 years ago
over 11 years ago
Aditya Shyamsukha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Non Electric Metal Including Without Limitation Locks, Door Closers, Cables, Door Bells; Metal Ladders, Metal Step Ladders; Metal Hardware Including Without Limitation For Doors, Windows, Nuts, Washers, Bolts, Springs, Sleeves, Thimbles, Washers And Such Small Items
[Class : 11] Bath Panels, Fittings And
Installations Including Without Limitation Taps, Tubs,
Panels, Cubicles And Screens; Electric Fans For
Ventilation, Cooling And Air Circulations.
[Class : 9] Electrical
Apparatus And For Conducting, Switching,
Transforming, Accumulating, Regulating Or
Controlling Electricity Including Without
Limitation, Connections, Cables, Wires, Ducts And
Filters
View +3 more Brands for Vbap Holdings Private Limited.
Documents
Form DPT-3-19122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042020
Supplementary or Test audit report under section 143-25042020
Form AOC - 4 CFS-25042020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Form AOC-4-05032020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
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.-02052019
Form SH-7-30042019-signed
Supplementary or Test audit report under section 143-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20042019
Form AOC - 4 CFS-20042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042019
Form MGT-7-16012019_signed
