Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Munish Dogra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nipun Shravan Sharma
Director
about 10 years ago
about 10 years ago
Nidhi Shravan Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Om Prakash Dogra
Additional Director
almost 11 years ago
almost 11 years ago
Satyadev Bhakri Rajkumar
Additional Director
almost 11 years ago
almost 11 years ago
Ashit Chandrakant Sheth
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Wholesale & Retail Outlets Including Services Relating To Trading & Marketing Of Preserved, Frozen, Dried & Cooked Fruit & Vegetables; Pickles; Nuts, Jellies & Jams; Non Alcoholic Drinks, Beer, Fruit Beer, Mineral Aerated Water, Energy Drinks, Fruit Drinks, Juices, Syrups, Squashes & Other Preparations For Making Beverages.
[Class : 29] Preserved, Frozen, Dried & Cooked Fruit & Vegetables; Pickles; Nuts, Jellies & Jams Including Class 29.
[Class : 35] Advertising, Business Administration, Wholesale & Retail Outlets Including Services Relating To Trading & Marketing Of Preserved, Frozen, Dried & Cooked Fruit & Vegetables; Pickles; Nuts, Jellies & Jams; Non Alcoholic Drinks, Beer, Fruit Beer, Mineral Aerated Water, Energy Drinks, Fruit Drinks, Juices, Syrups, Squashes & Other Preparations For Making Beverages.
View +8 more Brands for Vaishno Ventures Private Limited.
Charges
04 September 2017
United Bank Of India
2 Crore
04 September 2017
United Bank Of India
0
04 September 2017
United Bank Of India
0
04 September 2017
United Bank Of India
0
Documents
Form DPT-3-22032021_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
