Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
2,510,750
Authorised Capital
2,900,000

Directors

Gourav Maloo
Gourav Maloo
Director
for over 1 year
Subh Maloo Karan
Subh Maloo Karan
Director
for over 19 years
Jaichand Lal Maloo
Jaichand Lal Maloo
Director
for over 1 year

Past Directors

Aditya Maloo
Aditya Maloo
Director
over 19 years ago
Pankaj Daga
Pankaj Daga
Additional Director
about 25 years ago
Mukesh Banka .
Mukesh Banka .
Additional Director
about 25 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-16072019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019

Frequently Asked Questions

What is the date of Lupin vinimay pvt. ltd. incorporation?

Incorporation date of the company is 23 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lupin vinimay pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Jaichand lal maloo
  • Gourav maloo
  • Mukesh banka .
  • Subh maloo karan
  • Aditya maloo
  • Pankaj daga