Company Information

CIN
Status
Date of Incorporation
30 October 2006
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
12,000,000
Authorised Capital
12,500,000

Directors

Vijay Pugalia
Vijay Pugalia
Additional Director
for over 14 years
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
for almost 2 years
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
for about 18 years

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
over 15 years ago
Dinesh Kumar Ray
Dinesh Kumar Ray
Director
about 16 years ago
Pradip Kumar Kajaria
Pradip Kumar Kajaria
Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
about 18 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-13012021-signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form DPT-3-18122020-signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019

Frequently Asked Questions

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

Hilton vinimay private limited was incorporated on 30 October 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hilton 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 Hilton vinimay private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.