Company Information

CIN
U51109WB2005PTC106652
Status
Date of Incorporation
14 December 2005
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
29 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,200,000

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
for over 1 year
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
for over 1 year
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
for over 16 years

Past Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
over 5 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 16 years ago
Bikash Kumar
Bikash Kumar
Director
almost 17 years ago

Documents

Form DPT-3-11112020-signed
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Evidence of cessation;-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019
Interest in other entities;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date on which the Amber vinimay private limited incorporated?

Amber vinimay private limited was incorporated on 14 December 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amber vinimay private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amber vinimay private limited?

7 of directors are associated with the company.

What is the number of directors associated with Amber vinimay private limited?

7 of directors are associated with the company.