Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
2,000,000
Authorised Capital
2,000,000

Directors

Abhishek Shaw
Abhishek Shaw
Director/Designated Partner
for over 1 year
Shreeram Bagla
Shreeram Bagla
Director
for almost 4 years
Nirmal Kumar Bhakat
Nirmal Kumar Bhakat
Director/Designated Partner
for almost 2 years

Past Directors

Arindam Dey
Arindam Dey
Additional Director
about 3 years ago
Kartik Sardar
Kartik Sardar
Director
almost 5 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Sayan Mukherjee
Sayan Mukherjee
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Sukumar Basak
Sukumar Basak
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 10 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 13 years ago
Subodh Chowdhury
Subodh Chowdhury
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 14 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019

Frequently Asked Questions

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

Ayushmati vinimay private limited was incorporated on 21 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ayushmati 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 Ayushmati vinimay private limited?

17 of directors are associated with the company.

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

17 of directors are associated with the company.