Company Information

CIN
U51909WB2012PTC182334
Status
Date of Incorporation
04 June 2012
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
11 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Veena Goel
Veena Goel
Director/Designated Partner
for over 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 2 years
Nikita Aggarwal
Nikita Aggarwal
Director
for about 6 years
Neha Aggarwal
Neha Aggarwal
Director
for about 6 years

Past Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
over 9 years ago
Neesa Kejriwal
Neesa Kejriwal
Director
over 9 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
over 12 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List_G46044020_OMPK1944_20171026203907.xlsx
Form MGT-7-14062017_signed

Frequently Asked Questions

What is the date of Petunia vintrade private limited incorporation?

Incorporation date of the company is 04 June 2012 .

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.

Petunia vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind prasad kejriwal
  • Sanjeet kumar sharma
  • Neesa kejriwal
  • Lalita devi kejriwal
  • Neha aggarwal
  • Nikita aggarwal
  • Rekha gupta
  • Veena goel