Company Information

CIN
U51109WB2005PTC106476
Status
Date of Incorporation
05 December 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
28 September 2023
Paid Up Capital
50,000
Authorised Capital
5,000,000

Directors

Arvind Maheshwari
Arvind Maheshwari
Director
for almost 8 years
Sheel Goel
Sheel Goel
Director/Designated Partner
for over 1 year
Sapna Singhal
Sapna Singhal
Director/Designated Partner
for over 1 year

Past Directors

Gourav Sharma
Gourav Sharma
Director
over 7 years ago
Sourav Sharma
Sourav Sharma
Director
over 7 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 10 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 10 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 15 years ago
Manik Das
Manik Das
Director
almost 16 years ago
Dolly Yadav
Dolly Yadav
Director
almost 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Barned Tufani
Barned Tufani
Director
over 17 years ago

Charges

20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-07042020_signed
Directors report as per section 134(3)-06042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-08062019_signed

Frequently Asked Questions

What is the date of Castle vinimay private limited incorporation?

Incorporation date of the company is 05 December 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 12.

Castle vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash chandra gupta
  • Barned tufani
  • Manoj kumar pandey
  • Sanjay kumar bhartia
  • Nitesh bhartiya
  • Manik das
  • Sapna singhal
  • Dolly yadav
  • Sourav sharma
  • Gourav sharma
  • Sheel goel
  • Arvind maheshwari