Company Information

CIN
U51109WB2007PTC115633
Status
Date of Incorporation
09 May 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
6,800,000
Authorised Capital
7,000,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for over 17 years
Parul Agarwal
Parul Agarwal
Director/Designated Partner
for almost 5 years

Past Directors

Som Prakash Gupta
Som Prakash Gupta
Director
about 14 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
almost 16 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 17 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form DIR-12-18022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the date of Girdhar vinimay private limited incorporation?

Incorporation date of the company is 09 May 2007 .

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 5.

Girdhar vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Girdhari lal goenka
  • Vinay kumar goenka
  • Bal kishan gourisaria
  • Som prakash gupta
  • Parul agarwal