Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
219,172,600
Authorised Capital
219,200,000

Directors

Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
for over 1 year
Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
for almost 2 years
Bipin Kumar Patni
Bipin Kumar Patni
Director/Designated Partner
for about 12 years

Past Directors

Rahul Thakkar
Rahul Thakkar
Company Secretary
almost 5 years ago
Subhamoy Roychoudhury
Subhamoy Roychoudhury
Director
over 17 years ago
Sushil Prasad
Sushil Prasad
Director
over 19 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 23-11-2020
Form AOC-4-06012019_signed marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-23112017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 23-11-2020
Form AOC-4-03032017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-03032017 marked as defective by Registrar on 23-11-2020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed

Frequently Asked Questions

What is the date of Ginvani merchants pvt ltd incorporation?

Incorporation date of the company is 20 March 1995 .

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 6.

Ginvani merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar mandiwal
  • Sushil prasad
  • Subhamoy roychoudhury
  • Bipin kumar patni
  • Rahul thakkar
  • Pooja kalanouria