Company Information

CIN
Status
Date of Incorporation
19 July 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
20 July 2023
Paid Up Capital
5,300,000
Authorised Capital
6,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for over 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for over 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for over 5 years
Rajendra Jha
Rajendra Jha
Director
for over 12 years
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
for over 13 years
Atul Lakhotia
Atul Lakhotia
Director/Designated Partner
for almost 2 years
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for about 9 years

Past Directors

Sunil Bhandari
Sunil Bhandari
Director
about 11 years ago
Rama Prasad Goenka
Rama Prasad Goenka
Additional Director
over 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago

Documents

Form AOC - 4 CFS-08122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020

Frequently Asked Questions

When was the Panchtantra vinimay private limited incorporated?

The Panchtantra vinimay private limited was incorporated with ROC on 19 July 2011 as .

Where has the Panchtantra vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 165099.

What is the E-filing status of the company?

The status of Panchtantra vinimay private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Panchtantra vinimay private limited?

The appointed directors in the company are:

  • Sunil bhandari
  • Dhiraj chawdhary
  • Rajendra jha
  • Sanjiv goenka
  • Rajendra dey
  • Kanchan kumar singh
  • Shashwat goenka
  • Rama prasad goenka
  • Preeti goenka
  • Atul lakhotia