Company Information

CIN
U51396WB1991PTC052946
Status
Date of Incorporation
04 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,040,240
Authorised Capital
12,500,000

Directors

Umang Agarwal
Umang Agarwal
Director
for over 5 years
Manisha Agarwal
Manisha Agarwal
Director
for about 21 years
Sandip Agarwal
Sandip Agarwal
Director
for over 1 year

Past Directors

Nirmala Agarwal
Nirmala Agarwal
Director
about 21 years ago

Charges

4 Crore
11 May 2012
Icici Bank Limited
4 Crore
19 August 2011
3i Infotech Trusteeship Services Limited
2 Crore
12 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
14 September 2022
Bank Of India
0
14 September 2020
Others
0
11 May 2012
Others
0
12 July 2008
The Hongkong And Shanghai Banking Corporation
0
12 October 2020
Others
0
19 August 2011
3i Infotech Trusteeship Services Limited
0
14 September 2022
Bank Of India
0
14 September 2020
Others
0
11 May 2012
Others
0
12 July 2008
The Hongkong And Shanghai Banking Corporation
0
12 October 2020
Others
0
19 August 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Evidence of cessation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Proof of dispatch-23062020
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Notice of resignation filed with the company-23062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-30112019

Frequently Asked Questions

What is the date of Aie valley traders pvt ltd incorporation?

Incorporation date of the company is 04 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aie valley traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandip agarwal
  • Nirmala agarwal
  • Manisha agarwal
  • Umang agarwal