Company Information

CIN
Status
Date of Incorporation
25 August 2005
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
760,000
Authorised Capital
1,000,000

Directors

Rinku Modi
Rinku Modi
Director/Designated Partner
for over 1 year
Rajeev Modi
Rajeev Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
24 January 2014
Icici Bank Limited
10 Crore
16 July 2009
Yes Bank Limited
9 Crore
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DPT-3-27092019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Company CSR policy as per section 135(4)-18092018

Frequently Asked Questions

When was the Heritage vinimay private limited incorporated?

The Heritage vinimay private limited was incorporated with ROC on 25 August 2005 as .

Where has the Heritage vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 104946.

What is the E-filing status of the company?

The status of Heritage vinimay private limited is Active.

Number of Key Management personnel of the Heritage vinimay private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heritage vinimay private limited?

The appointed directors in the company are:

  • Rajeev modi
  • Rinku modi