Company Information

CIN
U51909WB2004PTC099955
Status
Date of Incorporation
18 September 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
100,000
Authorised Capital
200,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Karan Agarwal
Karan Agarwal
Director/Designated Partner
for almost 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 20 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019

Frequently Asked Questions

When was the Ekta vinimay private limited incorporated?

The Ekta vinimay private limited was incorporated with ROC on 18 September 2004 as .

Where has the Ekta vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 099955.

What is the E-filing status of the company?

The status of Ekta vinimay private limited is Active.

Number of Key Management personnel of the Ekta vinimay private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ekta vinimay private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Sunil agarwal
  • Rajeev kumar agarwal
  • Karan agarwal