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VANA ENTERPRISES LIMITED




Vana Enterprises Limited is a Public incorporated on 04 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,700,000 and its paid up capital is Rs. 2,590,280. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Vana Enterprises Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vana Enterprises Limited are Tara Singh Vachani, Manasi Gupta, Veer Singh, Karan Singh Chadha, Gitanjali Sarangan, Vaibhav Dubey, .

Vana Enterprises Limited's Corporate Identification Number is (CIN) U70101PB1999PLC022109 and its registration number is 22109.Its Email address is secretarial@vana.co.in and its registered address is BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN , - , .

Current status of Vana Enterprises Limited is - Active.

Company Details

CIN

U70101PB1999PLC022109

Company Name

VANA ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

22109

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 1999

Age of Company

21 years, 6 month, 7 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,700,000

Paid up capital

₹2,590,280

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@vana.co.in

Website: Click here to add.

Address:

BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN

Director Details

DIN Director Name Designation Appointment Date

02610311

TARA SINGH VACHANI

Director

17 July 2019

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SIVA REALTY VENTURES PRIVATE LIMITED

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ANTARA SENIOR LIVING LIMITED

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ANTARA CARE HOMES LIMITED

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MAX INDIA LIMITED

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MOAV INVESTMENT LIMITED

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P V T INVESTMENT LIMITED

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RAMA KRISHNA COLD-CHEM LIMITED

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PIVET FINANCES LIMITED

Director

12 December 2011

MAX LEARNING VENTURES LIMITED

Additional Director

06 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05355444

MANASI GUPTA

Director

17 July 2019

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Company Designation Appointment Date

ORBIS FINANCIAL CORPORATION LIMITED

Director

16 June 2014

MIA&J FOOD STORE PRIVATE LIMITED

Director

13 February 2017

MIA&J FOOD STORE LLP

Designated Partner

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02432523

VEER SINGH

Director

01 September 2009

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Other Companies Associated with

Company Designation Appointment Date

CAPRICORN HOSPITALITY SERVICES PRIVATELIMITED

Director

20 March 2017

VANA RETREATS PRIVATE LIMITED

Director

13 July 2012

VANA VENTURES LIMITED

Wholetime Director

09 February 2004

VANA LIFESTYLE PRIVATE LIMITED

Director

02 April 2012

VANAVASTR PRIVATE LIMITED

Director

05 September 2019

VANA HOTELS PRIVATE LIMITED

Director

04 April 2012

VANA RESORTS & HOTELS PRIVATE LIMITED

Director

06 May 2011

ABRAHAM AND THAKORE EXPORTS PRIVATELIMITED

Director

17 August 2018

VANA FOUNDATION

Director

02 January 2017

VANAVEDA LIFESTYLE PRIVATE LIMITED

Director

28 February 2013

ANCHOR MANAGEMENT SERVICES PRIVATELIMITED

Director

16 August 2012

H.D.SEEDS FARM PRIVATE LIMITED

Director

20 March 2017

HARMONIOUS HOSPITALITY PRIVATE LIMITED

Director

16 August 2012

VANA HOSPITALITY PRIVATE LIMITED

Director

30 March 2012

STUDIO URBAN SPACE CONSULTANTS PRIVATELIMITED

Director

02 April 2010

VANAPURNA PRIVATE LIMITED

Director

05 September 2017

VANA THERAPIYA PRIVATE LIMITED

Director

06 May 2011

DEVAVANI LIFESTYLE PRIVATE LIMITED

Director

16 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08037255

KARAN SINGH CHADHA

Director

17 July 2019

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Other Companies Associated with

Company Designation Appointment Date

ANVIL FARLAP LLP

Designated Partner

07 March 2018

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Company Designation Appointment Date Cessation Date

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08476777

GITANJALI SARANGAN

Director

17 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gitanjali Sarangan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07743663

VAIBHAV DUBEY

Director

20 February 2017

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Other Companies Associated with

Company Designation Appointment Date

H.D.SEEDS FARM PRIVATE LIMITED

Director

01 June 2017

VANAVASTR PRIVATE LIMITED

Managing Director

05 September 2019

VANA HOTELS PRIVATE LIMITED

Director

08 March 2017

VANA RETREATS PRIVATE LIMITED

Director

08 March 2017

ANCHOR MANAGEMENT SERVICES PRIVATELIMITED

Director

01 June 2017

CAPRICORN HOSPITALITY SERVICES PRIVATELIMITED

Director

01 June 2017

VANA RESORTS & HOTELS PRIVATE LIMITED

Director

21 March 2017

VANA VENTURES LIMITED

Director

01 June 2017

ABRAHAM AND THAKORE EXPORTS PRIVATELIMITED

Director

17 August 2018

VANA LIFESTYLE PRIVATE LIMITED

Director

08 March 2017

VANAVEDA LIFESTYLE PRIVATE LIMITED

Director

20 February 2017

VANA HOSPITALITY PRIVATE LIMITED

Director

08 March 2017

STUDIO URBAN SPACE CONSULTANTS PRIVATELIMITED

Director

08 March 2017

VANAPURNA PRIVATE LIMITED

Director

03 October 2017

VANA THERAPIYA PRIVATE LIMITED

Director

20 February 2017

VANA FOUNDATION

Director

21 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101PB1999PLC022109
VANA ENTERPRISES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN
U70101PB1999PLC022108
MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN
U65910PB1999PLC023216
MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR PB 144533 IN
U24232PB1989PLC009741
PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR PUNJAB PB 144533 IN
U65203PB1995PLC015563
MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR PUNJAB PB 144533 IN
U65921PB1984PTC005722
BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR PUNJAB PB 144533 IN
L24223PB1988PLC008031
MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
U67120PB1995PTC017480
MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHAR PB 144533 IN
U80100PB2008PLC031807
MAX LEARNING VENTURES LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100279213

2019-06-25

-

-

Book debts; Movable property (not being pledge); Assets as per cl.2 of the Deed of Hypothecation

100,000,000

VISTRA ITCL (INDIA) LIMITED

100291392

2019-08-27

2019-12-26

-

Immovable property or any interest therein

600,000,000

VISTRA ITCL (INDIA) LIMITED

10286770

2011-05-10

-

2017-05-05

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

80,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100193212

2017-11-17

-

-

Motor Vehicle (Hypothecation)

1,600,000

HDFC BANK LIMITED

10283856

2011-05-10

2013-06-24

2017-05-05

1,630,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100050843

2016-05-11

2019-01-29

-

Immovable property or any interest therein; Assets as per cl. 2 of the Deed of Hypothecation

2,480,000,000

VISTRA ITCL (INDIA) LIMITED

100249513

2017-07-06

-

-

Motor Vehicle (Hypothecation)

2,466,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MALSI ESTATES LTD

DELHISOUTH

110020

MAX HOUSE,GROUND FLOOR,1DR.JHA MARGOKHLA PHASE-IIINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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