Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,689,370
Authorised Capital
120,000,000
Directors
Maneesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maninder Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Peeyush Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mikkel Vestergaard Frandsen
Beneficial Owner
about 6 years ago
about 6 years ago
Neeraj Raj Dogra
Director
about 8 years ago
about 8 years ago
Nicolas David Schornoz
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Michael Joos
Additional Director
almost 5 years ago
almost 5 years ago
Vishruti Arora
Additional Director
about 8 years ago
about 8 years ago
Nikhil Kabra
Director
about 11 years ago
about 11 years ago
Sanjiv Khanduja
Additional Director
about 12 years ago
about 12 years ago
Suresh Janardhanan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Preparations For Destroying Vermin; Insect Repellents; Insecticides.[Class : 24] Textiles And Textile Goods, As Far As Not Included In Other Classes, Including Impregnated Mosquito Nets, Blankets, Curtains And Drapes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles And Textile Goods (Not Included In Other Classes), Including Mosquito Nets, Bed And Table Covers, Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 22] Nets, Tents, Tarpaulins, Sails Included In Class 22.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Vestergaard Frandsen (India) Private Limited.
Documents
Form INC-28-27012021-signed
Optional Attachment-(1)-13012021
Optional Attachment-(2)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-13012021
Optional Attachment-(1)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form DIR-12-24102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-06022020_signed
Optional Attachment-(1)-05022020
Resignation letter-05022020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Altered memorandum of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Declaration by first director-30102019
Form BEN - 2-26102019_signed
