Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
3,250,000
Authorised Capital
3,500,000

Directors

Bhavesh Jindal
Bhavesh Jindal
Beneficial Owner
for almost 5 years
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
for over 19 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Satish Kumar Almal
Satish Kumar Almal
Director/Designated Partner
for almost 2 years

Past Directors

Jagdish Garodia
Jagdish Garodia
Director
about 11 years ago
Bimal Kumar Saraf
Bimal Kumar Saraf
Director
over 14 years ago
Ramesh Kumar Sugla
Ramesh Kumar Sugla
Director
over 14 years ago
Sarita Saraf
Sarita Saraf
Director
over 19 years ago

Charges

1,043 Crore
31 July 2019
Punjab National Bank
1,012 Crore
19 June 1998
Uco Bank
25 Lak
05 October 2020
Punjab National Bank
31 Crore
05 October 2020
Others
0
31 July 2019
Others
0
19 June 1998
Uco Bank
0
05 October 2020
Others
0
31 July 2019
Others
0
19 June 1998
Uco Bank
0
05 October 2020
Others
0
31 July 2019
Others
0
19 June 1998
Uco Bank
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-27072020-signed
Auditor?s certificate-17072020
Form DPT-3-17042020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Frequently Asked Questions

What is the date of Bindal vanijya private limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bindal vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar saraf
  • Ramesh kumar sugla
  • Bimal kumar saraf
  • Sarita saraf
  • Satish kumar almal
  • Jagdish garodia
  • Bhavesh jindal
  • Pramod kumar