Company Information

CIN
Status
Date of Incorporation
15 September 2004
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
100,000
Authorised Capital
200,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Karan Agarwal
Karan Agarwal
Director/Designated Partner
for almost 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 20 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-21022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-30012020
Form CHG-4-08122019_signed
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019

Frequently Asked Questions

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

Basukinath vinimay private limited was incorporated on 15 September 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Basukinath 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 Basukinath vinimay private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.