Company Information
CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,801,000
Authorised Capital
25,000,000
Directors
Rajeev Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Karnanda Nanaiah Bopanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Sarda
Director/Designated Partner
about 4 years ago
about 4 years ago
Raghav Sarda
Director/Designated Partner
about 4 years ago
about 4 years ago
Shubha Sarda
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[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
[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
[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
View +3 more Brands for Vanna Extracts Private Limited.
Documents
Form ADT-1-09112022_signed
Form MGT-7A-09112022_signed
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(2)-04112022
Form AOC-4-04112022
Form MGT-14-28092022_signed
Optional Attachment-(1)-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(2)-27092022
Form PAS-3-09082022_signed
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
Copy of Board or Shareholders? resolution-09082022
Form MGT-14-11072022_signed
Optional Attachment-(1)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Form DPT-3-04072022_signed
Form DPT-3-30062022
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Notice of resignation;-11052022
Interest in other entities;-11052022
Optional Attachment-(2)-11052022
Copy of Board or Shareholders? resolution-08122021
