Company Information

CIN
Status
Date of Incorporation
08 March 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
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for almost 14 years
Om Narayan Pandey
Om Narayan Pandey
Director/Designated Partner
for almost 2 years
Raja Naskar
Raja Naskar
Director/Designated Partner
for over 1 year

Past Directors

Subal Dutta
Subal Dutta
Director
about 4 years ago
Subhash Kumar Tanwar
Subhash Kumar Tanwar
Director
almost 10 years ago
Arijit Malik
Arijit Malik
Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Purshottam Daima
Purshottam Daima
Director
almost 14 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-28112020_signed
Form DPT-3-06102020-signed
Form DIR-12-04032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Permanent vinimay private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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 8.

Permanent vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Rajesh kumar agarwal
  • Purshottam daima
  • Arijit malik
  • Subhash kumar tanwar
  • Subal dutta
  • Raja naskar
  • Om narayan pandey