Company Information

CIN
U51109WB2006PTC111765
Status
Date of Incorporation
13 November 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
for over 1 year
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
for about 6 years
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 15 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
over 17 years ago
Smriti Kedia
Smriti Kedia
Director
about 18 years ago

Charges

1 Crore
18 September 2019
State Bank Of India
1 Crore
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0

Documents

Form DIR-12-09092020_signed
Interest in other entities;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(2)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(3)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920

Frequently Asked Questions

When was the Aster vinimay private limited incorporated?

The Aster vinimay private limited was incorporated with ROC on 13 November 2006 as .

Where has the Aster vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 111765.

What is the E-filing status of the company?

The status of Aster vinimay private limited is Active.

Number of Key Management personnel of the Aster vinimay private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aster vinimay private limited?

The appointed directors in the company are:

  • Ram kumar kedia
  • Utsav agarwal
  • Arun kumar kedia
  • Rajesh kumar kedia
  • Smriti kedia
  • Rajesh bajaj