Company Information

CIN
Status
Date of Incorporation
05 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
for almost 14 years
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
for over 1 year

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 11 years ago
Navin Jhunjhunwala
Navin Jhunjhunwala
Additional Director
over 11 years ago
Nita Agarwal
Nita Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-11062020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed

Frequently Asked Questions

When was the Nikhil vinimay private limited incorporated?

The Nikhil vinimay private limited was incorporated with ROC on 05 January 2011 as .

Where has the Nikhil vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 156731.

What is the E-filing status of the company?

The status of Nikhil vinimay private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Nikhil vinimay private limited?

The appointed directors in the company are:

  • Pankaj kumar jhunjhunwala
  • Navin jhunjhunwala
  • Nita agarwal
  • Bharat bhushan gupta
  • Rashmi bagree