Company Information

CIN
U51109WB1997PTC083953
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
2,000,000

Directors

Jyoti Umesh Thacker
Jyoti Umesh Thacker
Director/Designated Partner
for over 4 years
Umesh Ramesh Thacker
Umesh Ramesh Thacker
Director/Designated Partner
for about 25 years

Past Directors

Ramesh Kantilal Thacker
Ramesh Kantilal Thacker
Director
about 25 years ago

Charges

0
25 January 2011
Bank Of India
70 Lak
25 January 2011
Bank Of India
0
25 January 2011
Bank Of India
0
25 January 2011
Bank Of India
0

Documents

Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-20092019-signed
Form DPT-3-05072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the incorporation date of the Adarsh vinimay private limited?

Incorporation date of the company is 11 April 1997 .

What is the state of the Adarsh vinimay private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adarsh vinimay private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adarsh vinimay private limited?

Adarsh vinimay private limited has appointed 3 of directors.

Who are the appointed Directors in Adarsh vinimay private limited?

The appointed directors in the company are:

  • Umesh ramesh thacker
  • Ramesh kantilal thacker
  • Jyoti umesh thacker