Company Information

CIN
Status
Date of Incorporation
08 August 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

Surendra Jain
Surendra Jain
Director/Designated Partner
for almost 2 years
Murarilal Diwan
Murarilal Diwan
Director
for about 12 years

Past Directors

Biswarup Naskar
Biswarup Naskar
Additional Director
almost 5 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

80 Crore
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Form DIR-12-21122020_signed
Form MGT-7-21122020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(2)-03032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Recoup vinimay private limited?

Incorporation date of the company is 08 August 2011 .

What is the state of the Recoup vinimay private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Recoup vinimay private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Recoup vinimay private limited?

Recoup vinimay private limited has appointed 4 of directors.

Who are the appointed Directors in Recoup vinimay private limited?

The appointed directors in the company are:

  • Murarilal diwan
  • Parasmall jain
  • Surendra jain
  • Biswarup naskar