Company Information

CIN
Status
Date of Incorporation
29 May 2012
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
6,100,000
Authorised Capital
7,000,000

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 1 year
Sushila Devi Agarwal
Sushila Devi Agarwal
Beneficial Owner
for over 1 year
Krit Pandey
Krit Pandey
Director/Designated Partner
for over 1 year
Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sandip Gupta
Sandip Gupta
Director
over 12 years ago
Kamalesh Kumar Shah
Kamalesh Kumar Shah
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-22052020-signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form DIR-11-22012020_signed
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Notice of resignation filed with the company-22012020
Optional Attachment-(1)-22012020
Proof of dispatch-22012020
Acknowledgement received from company-22012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date on which the Gyaana vintrade private limited incorporated?

Gyaana vintrade private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gyaana vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gyaana vintrade private limited?

6 of directors are associated with the company.

What is the number of directors associated with Gyaana vintrade private limited?

6 of directors are associated with the company.