Company Information

CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Saraf .
Aparna Saraf .
Additional Director
for about 4 years
Hemant Saraf
Hemant Saraf
Director
for almost 12 years

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
almost 12 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
almost 12 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
over 12 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 12 years ago
Arun Fogla
Arun Fogla
Director
over 14 years ago
Devendra Lath
Devendra Lath
Director
over 14 years ago

Documents

Optional Attachment-(2)-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

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

Ameyaa vinimay private limited was incorporated on 17 April 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ameyaa 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 Ameyaa vinimay private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.