Company Information

CIN
Status
Date of Incorporation
23 January 2013
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
100,000

Directors

Sumit Choudhuri
Sumit Choudhuri
Director
for over 1 year

Past Directors

Umang Kumar
Umang Kumar
Additional Director
over 9 years ago
Amit Dhandhania Kumar
Amit Dhandhania Kumar
Additional Director
almost 10 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
almost 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
almost 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago

Charges

91 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-11-25042017_signed
Notice of resignation filed with the company-25042017

Frequently Asked Questions

When was the Panchmahal vinimay private limited incorporated?

The Panchmahal vinimay private limited was incorporated with ROC on 23 January 2013 as .

Where has the Panchmahal vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 190047.

What is the E-filing status of the company?

The status of Panchmahal vinimay private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Panchmahal vinimay private limited?

The appointed directors in the company are:

  • Suresh kumar sethi
  • Sumit bhartia
  • Ravi kant kedia
  • Umang kumar
  • Amit dhandhania kumar
  • Amaraw mal kathotia
  • Sumit choudhuri