Company Information

CIN
Status
Date of Incorporation
17 October 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 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
136,000
Authorised Capital
200,000

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
for almost 7 years
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
almost 13 years ago
Shalini Todi
Shalini Todi
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-14012020-signed
Optional Attachment-(1)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(2)-04012020
Approval letter for extension of AGM;-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Approval letter of extension of financial year or AGM-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019

Frequently Asked Questions

What is the date on which the Maxmile vinimay private limited incorporated?

Maxmile vinimay private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Maxmile vinimay private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Maxmile vinimay private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maxmile vinimay private limited?

5 of directors are associated with the company.