Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
30 September 2023
Paid Up Capital
119,470,000
Authorised Capital
150,000,000

Directors

Saurav Bubna
Saurav Bubna
Director
for over 1 year
Satyam Bubna
Satyam Bubna
Director/Designated Partner
for almost 18 years

Past Directors

Ramesh Kumar Bubna
Ramesh Kumar Bubna
Additional Director
over 4 years ago

Charges

14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0

Documents

Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form DPT-3-17072020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed

Frequently Asked Questions

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

Diamond vinimay private limited was incorporated on 20 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Diamond 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 Diamond vinimay private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.