Company Information

CIN
Status
Date of Incorporation
10 January 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
2,852,000
Authorised Capital
3,500,000

Directors

Raghav Bihani
Raghav Bihani
Director
for over 1 year
Rohit Bihani
Rohit Bihani
Director
for over 1 year
Shree Narayan Bihani
Shree Narayan Bihani
Director
for over 1 year

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
almost 20 years ago
Swarup Jana
Swarup Jana
Director
almost 20 years ago

Charges

8 Crore
01 September 2015
Tata Capital Financial Services Limited
4 Crore
10 August 2015
State Bank Of India
10 Crore
12 February 2011
Hdfc Bank Limited
8 Crore
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0
12 August 2022
Axis Bank Limited
0
23 March 2022
Citi Bank N.a.
0
01 September 2015
Tata Capital Financial Services Limited
0
12 February 2011
Hdfc Bank Limited
0
10 August 2015
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-27052020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of MGT-8-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

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

Darpan vinimay private limited was incorporated on 10 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Darpan 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 Darpan vinimay private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.