Company Information

CIN
Status
Date of Incorporation
27 March 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
29 September 2023
Paid Up Capital
39,326,400
Authorised Capital
40,000,000

Directors

Ranjeeta Jajodia
Ranjeeta Jajodia
Director
for about 18 years
Vinod Kumar Bagrodia
Vinod Kumar Bagrodia
Director
for almost 2 years
Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director/Designated Partner
for over 1 year

Past Directors

Charu Gopal Kundu
Charu Gopal Kundu
Additional Director
over 5 years ago
Ananda Sonthalia
Ananda Sonthalia
Director
about 12 years ago
Shruti Bagrodia
Shruti Bagrodia
Director
over 13 years ago
Samar Chandra Dey
Samar Chandra Dey
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-23122020_signed
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-02122020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed

Frequently Asked Questions

What is the date of Nissan vinimay pvt ltd incorporation?

Incorporation date of the company is 27 March 1996 .

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 7.

Nissan vinimay pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Charu gopal kundu
  • Ranjeeta jajodia
  • Vinod kumar bagrodia
  • Shruti bagrodia
  • Ananda sonthalia
  • Samar chandra dey
  • Santosh kumar gangwal