Company Information

CIN
Status
Date of Incorporation
06 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,200,000

Directors

Jignesh Rathod
Jignesh Rathod
Director
for about 7 years
Seema Rathod
Seema Rathod
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Indoria
Pawan Kumar Indoria
Director
about 14 years ago
Shiv Shankar Tiwari
Shiv Shankar Tiwari
Director
over 14 years ago
Ekta Kedia
Ekta Kedia
Director
almost 16 years ago
Rakesh Kedia
Rakesh Kedia
Director
almost 16 years ago
Kailash Pati Todi
Kailash Pati Todi
Director
over 19 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Amba vinimay private limited incorporation?

Incorporation date of the company is 06 January 2005 .

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 7.

Amba vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv shankar tiwari
  • Pawan kumar indoria
  • Rakesh kedia
  • Ekta kedia
  • Kailash pati todi
  • Seema rathod
  • Jignesh rathod