Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
146,600
Authorised Capital
600,000

Directors

Mohammad Ali
Mohammad Ali
Director
for almost 14 years
Manish Bhansali
Manish Bhansali
Director
for over 8 years
Jyoti Kandoi
Jyoti Kandoi
Director/Designated Partner
for over 1 year
Radheshyam Maheshwari
Radheshyam Maheshwari
Director/Designated Partner
for over 8 years

Past Directors

Mohit Bhandari .
Mohit Bhandari .
Director
over 5 years ago
Priyanka Lahoti
Priyanka Lahoti
Director
about 6 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 10 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Pachu Das
Pachu Das
Director
about 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01102019_signed
Form ADT-3-01102019_signed
Copy of the intimation sent by company-01102019
Resignation letter-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the date on which the Ishi vinetrade private limited incorporated?

Ishi vinetrade private limited was incorporated on 10 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ishi vinetrade private limited compliant?

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

What is the number of directors associated with Ishi vinetrade private limited?

12 of directors are associated with the company.

What is the number of directors associated with Ishi vinetrade private limited?

12 of directors are associated with the company.