Company Information

CIN
U51109WB1996PTC081177
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
2,000,000
Authorised Capital
2,000,000

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
27 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

List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Form MGT-7-31122020
Form AOC-4-22122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-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-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909

Frequently Asked Questions

When was the Libra vinimay private limited incorporated?

The Libra vinimay private limited was incorporated with ROC on 03 September 1996 as .

Where has the Libra vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 081177.

What is the E-filing status of the company?

The status of Libra vinimay private limited is Active.

Number of Key Management personnel of the Libra vinimay private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Libra vinimay private limited?

The appointed directors in the company are:

  • Pranay jhunjhunwala
  • Kalpana jhunjhunwala
  • Kartick debnath
  • Tapashi lahiri