Company Information

CIN
U51109WB2005PTC105176
Status
Date of Incorporation
05 September 2005
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
25 September 2023
Paid Up Capital
42,479,000
Authorised Capital
50,000,000

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
for over 1 year
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
for about 8 years

Past Directors

Arun Kumar Jagatramka
Arun Kumar Jagatramka
Additional Director
almost 7 years ago
Mona Jagatramka
Mona Jagatramka
Additional Director
almost 7 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Director
about 7 years ago
Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Director
about 8 years ago
Sunil Kumar Maskara
Sunil Kumar Maskara
Director
about 11 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 12 years ago
Shankar Lal Khandelwal
Shankar Lal Khandelwal
Additional Director
over 15 years ago
Suvobrata Ganguly
Suvobrata Ganguly
Additional Director
about 16 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Director
over 17 years ago
Kannan Ramdas
Kannan Ramdas
Director
over 18 years ago
Sujit Jhunjhunwala
Sujit Jhunjhunwala
Director
almost 19 years ago
Manish Lohia
Manish Lohia
Director
almost 19 years ago

Documents

Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Gaurav vinimay private limited incorporated?

The Gaurav vinimay private limited was incorporated with ROC on 05 September 2005 as .

Where has the Gaurav vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 105176.

What is the E-filing status of the company?

The status of Gaurav vinimay private limited is Active.

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

The company has 14 key management personnel in the company.

Who are the directors of the Gaurav vinimay private limited?

The appointed directors in the company are:

  • Mona jagatramka
  • Arun kumar jagatramka
  • Kannan ramdas
  • Sunil kumar maskara
  • Bishwanath agarwal
  • Manish lohia
  • Shankar lal khandelwal
  • Suvobrata ganguly
  • Pawan kumar agrawal
  • Tanvee jagatramka
  • Sujit jhunjhunwala
  • Sunil ranjan sarker
  • Ayush jagatramka jagatramka
  • Kaushal kumar srivastava