Company Information

CIN
U51909WB2005PTC101590
Status
Date of Incorporation
09 February 2005
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
25 September 2023
Paid Up Capital
2,794,000
Authorised Capital
3,000,000

Directors

Mamta Raj
Mamta Raj
Additional Director
for over 1 year
Twinkle Jaiswal
Twinkle Jaiswal
Director
for over 9 years
Nishant Jaiswal
Nishant Jaiswal
Director/Designated Partner
for over 1 year
Anup Kumar
Anup Kumar
Director
for over 16 years

Past Directors

Meghna Prasad
Meghna Prasad
Director
about 5 years ago
Kalawati Devi
Kalawati Devi
Director
over 8 years ago
Churamani Choudhary
Churamani Choudhary
Director
almost 20 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 20 years ago

Charges

72 Crore
19 September 2016
State Bank Of India
72 Crore
30 January 2014
Bank Of Baroda
3 Crore
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-16122020-signed
Form DPT-3-25062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019

Frequently Asked Questions

What is the date of Glamour vinimay private limited incorporation?

Incorporation date of the company is 09 February 2005 .

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 8.

Glamour vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreerang choudhary
  • Churamani choudhary
  • Anup kumar
  • Nishant jaiswal
  • Twinkle jaiswal
  • Mamta raj
  • Kalawati devi
  • Meghna prasad