Company Information

CIN
Status
Date of Incorporation
23 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,943,000
Authorised Capital
72,000,000

Directors

Dinesh Kumar Purohit
Dinesh Kumar Purohit
Additional Director
for about 7 years
Krishna Kumar Mohta
Krishna Kumar Mohta
Additional Director
for about 7 years
Braj Ratan Daga
Braj Ratan Daga
Director
for almost 2 years

Past Directors

Dinesh Kumar Soni
Dinesh Kumar Soni
Director
almost 18 years ago
Pushpa Devi Mundhra
Pushpa Devi Mundhra
Director
over 22 years ago
Dwarka Das Daga
Dwarka Das Daga
Director
over 25 years ago

Charges

1,680 Crore
05 January 2018
Dcb Bank Limited
7 Crore
14 December 2017
State Bank Of India
1,673 Crore
14 March 2005
Uco Bank
45 Lak
05 January 2018
Others
0
14 December 2017
State Bank Of India
0
14 March 2005
Uco Bank
0
05 January 2018
Others
0
14 December 2017
State Bank Of India
0
14 March 2005
Uco Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Form DPT-3-22122020-signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Form AOC - 4 CFS-21022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Form MGT-7-21012019_signed

Frequently Asked Questions

What is the date on which the Kirti vinimay pvt ltd incorporated?

Kirti vinimay pvt ltd was incorporated on 23 December 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kirti vinimay pvt ltd compliant?

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

What is the number of directors associated with Kirti vinimay pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Kirti vinimay pvt ltd?

6 of directors are associated with the company.