Company Information

CIN
U51909WB2004PTC098499
Status
Date of Incorporation
07 May 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
4,350,000
Authorised Capital
4,500,000

Directors

Samir Shah
Samir Shah
Director
for over 20 years
Rakesh Shah
Rakesh Shah
Director
for over 20 years

Past Directors

Rameshchandra Kanaiyalal Shah
Rameshchandra Kanaiyalal Shah
Director
over 20 years ago

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17012019_signed
Form MGT-14-09012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Chirag vanijya private limited incorporation?

Incorporation date of the company is 07 May 2004 .

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 3.

Chirag vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh shah
  • Rameshchandra kanaiyalal shah
  • Samir shah