Company Information
CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Shakul Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
View +2 more Brands for Vamar Ventures Private Limited.
Charges
26 December 2022
Central Bank Of India Limited
58 Lak
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
Documents
Form PAS-3-01112022_signed
Copy of Board or Shareholders? resolution-20102022
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.-20102022
Form SH-7-19102022-signed
Form DIR-12-19102022_signed
Form MGT-14-16102022_signed
Altered memorandum of assciation;-16102022
Altered memorandum of association-16102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102022
Copy of the resolution for alteration of capital;-16102022
Form DIR-12-16102022_signed
Optional Attachment-(1)-15102022
Interest in other entities;-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Interest in other entities;-12092022
Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Form INC-22-17062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Optional Attachment-(1)-17062022
Copy of board resolution authorizing giving of notice-17062022
Copies of the utility bills as mentioned above (not older than two months)-17062022
Form INC-20A-21042022_signed
-21042022
CERTIFICATE OF INCORPORATION-20220319
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
Form SPICe AOA (INC-34)-12032022
Form SPICe MOA (INC-33)-12032022
