Company Information

CIN
U51909WB2012PLC184890
Status
Date of Incorporation
21 August 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
500,000
Authorised Capital
500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 1 year
Niru Bhar
Niru Bhar
Director/Designated Partner
for 11 months
Lalan Kumar Pandey
Lalan Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
almost 6 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 8 years ago
Baban Singh
Baban Singh
Director
over 12 years ago

Documents

Form DPT-3-05122020-signed
Form PAS-6-28112020_signed
Form PAS-6-30092020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Form SERIOUS COMPLAINT-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Frequently Asked Questions

When was the Hulbert vinimay limited incorporated?

The Hulbert vinimay limited was incorporated with ROC on 21 August 2012 as .

Where has the Hulbert vinimay limited been incorporated?

The company was incorporated in Kolkata with registration number 184890.

What is the E-filing status of the company?

The status of Hulbert vinimay limited is Active.

Number of Key Management personnel of the Hulbert vinimay limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hulbert vinimay limited?

The appointed directors in the company are:

  • Bijay shankar agarwal
  • Baban singh
  • Lalan kumar pandey
  • Sushil kumar agarwal
  • Arun kumar agarwal
  • Niru bhar
  • Sunita agarwal