Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
100,000

Directors

Sanjoy Kumar Madhogaria
Sanjoy Kumar Madhogaria
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
for about 5 years
Ruchi Pandey
Ruchi Pandey
Director
for almost 10 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for about 14 years
Raj Kumar Kedia
Raj Kumar Kedia
Director
for over 1 year
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Charges

0
20 February 2014
Reliance Home Finance Limited
5 Crore
20 February 2014
Reliance Home Finance Limited
0
20 February 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-01102019_signed
Resignation letter-30092019

Frequently Asked Questions

What is the date of Enrique vinimay private limited incorporation?

Incorporation date of the company is 07 December 2010 .

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 7.

Enrique vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Jitendra chaudhery
  • Prem nath mali
  • Ruchi pandey
  • Rajesh jhunjhunwala
  • Raj kumar kedia
  • Sanjoy kumar madhogaria