Company Information

CIN
Status
Date of Incorporation
28 July 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
600,000
Authorised Capital
600,000

Directors

Rajesh Kumar Saraf
Rajesh Kumar Saraf
Director/Designated Partner
for about 17 years
Shivani Saraf
Shivani Saraf
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 19 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 19 years ago

Charges

0
08 May 2012
India Infoline Finance Limited
58 Lak
08 May 2012
India Infoline Finance Limited
0
08 May 2012
India Infoline Finance Limited
0
08 May 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-04052020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

When was the Amritvani vanijya private limited incorporated?

The Amritvani vanijya private limited was incorporated with ROC on 28 July 2005 as .

Where has the Amritvani vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 104447.

What is the E-filing status of the company?

The status of Amritvani vanijya private limited is Active.

Number of Key Management personnel of the Amritvani vanijya private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amritvani vanijya private limited?

The appointed directors in the company are:

  • Mahendra kumar saraogi
  • Rajiv kumar jain
  • Shivani saraf
  • Rajesh kumar saraf