Company Information

CIN
U51109WB1996PTC081182
Status
Date of Incorporation
03 September 1996
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
2,250,000
Authorised Capital
2,500,000

Directors

Tapashi Lahiri
Tapashi Lahiri
Director/Designated Partner
for over 5 years
Kartick Debnath
Kartick Debnath
Director/Designated Partner
for 12 months
Kalpana Jhunjhunwala
Kalpana Jhunjhunwala
Director
for about 27 years
Pranay Jhunjhunwala
Pranay Jhunjhunwala
Director
for over 1 year

Past Directors

Charges

16 Crore
25 January 2016
Indiabulls Housing Finance Limited
5 Crore
18 January 2012
Standard Chartered Bank
5 Crore
31 March 2011
Icici Bank Limited
48 Lak
16 January 2020
Kotak Mahindra Bank Limited
11 Crore
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-13022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-12-11122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-27012020

Frequently Asked Questions

What is the date on which the Hilltop vinimay private limited incorporated?

Hilltop vinimay private limited was incorporated on 03 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hilltop vinimay private limited compliant?

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

What is the number of directors associated with Hilltop vinimay private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hilltop vinimay private limited?

4 of directors are associated with the company.