Company Information

CIN
U27109WB1995PTC068639
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,925,600
Authorised Capital
10,000,000

Directors

Kishan Dhanuka
Kishan Dhanuka
Director
for over 24 years
Pratik Dhanuka
Pratik Dhanuka
Director/Designated Partner
for about 7 years
Gaurav Dhanuka
Gaurav Dhanuka
Director/Designated Partner
for over 1 year
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
28 August 2018
Axis Bank Limited
25 Crore
11 December 2012
West Bengal Financial Corporation
9 Crore
23 December 2008
Allahabad Bank
20 Crore
06 May 2002
Uco Bank
1 Crore
30 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
23 December 2008
Others
0
11 December 2012
Others
0
06 May 2002
Uco Bank
0
30 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
23 December 2008
Others
0
11 December 2012
Others
0
06 May 2002
Uco Bank
0
30 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
28 August 2018
Axis Bank Limited
0
23 December 2008
Others
0
11 December 2012
Others
0
06 May 2002
Uco Bank
0

Documents

Form DPT-3-11112020_signed
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-18062020-signed
Form SH-8-20022020-signed
Form SH-9-20022020-signed
Form MGT-14-03022020-signed
Optional Attachment-(1)-01022020
Audited financial statements of last three years-01022020
Optional Attachment-(3)-01022020
Declaration by auditor(s)-01022020
Auditor's report-01022020
Copy of the board resolution-01022020
Statement of assets and liabilities-01022020
Affidavit as per rule 65(3)-01022020
Copy of Special Resolution-01022020
Copy of board resolution-01022020
Optional Attachment-(2)-01022020

Frequently Asked Questions

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

Incorporation date of the company is 23 February 1995 .

What is the state of the Macedon vinimay pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Macedon vinimay pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Macedon vinimay pvt.ltd.?

Macedon vinimay pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Macedon vinimay pvt.ltd.?

The appointed directors in the company are:

  • Gaurav dhanuka
  • Kishan dhanuka
  • Mahesh kumar dhanuka
  • Pratik dhanuka