Company Information

CIN
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for about 6 years

Past Directors

Pratin Kumar Khanra
Pratin Kumar Khanra
Additional Director
over 7 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Director
over 9 years ago
Sukumar Mondal
Sukumar Mondal
Director
over 9 years ago
Rashmi Bhartia
Rashmi Bhartia
Director
about 13 years ago
Govardhan Lal Sikaria
Govardhan Lal Sikaria
Director
about 13 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
over 14 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 14 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 14 years ago

Documents

Form MGT-6-15122020_signed
-15122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form AOC - 4 CFS-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Supplementary or Test audit report under section 143-24102018
Directors report as per section 134(3)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Form DIR-12-08102018_signed

Frequently Asked Questions

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

Haven vintrade private limited was incorporated on 22 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Haven vintrade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.