Company Information

CIN
U51909WB2011PTC167450
Status
Date of Incorporation
10 September 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

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Haradhan Samanta
Haradhan Samanta
Director/Designated Partner
for over 1 year

Past Directors

Nagendra Pathak
Nagendra Pathak
Additional Director
over 5 years ago
Arnab Mitra
Arnab Mitra
Additional Director
almost 6 years ago
Saket Jain
Saket Jain
Director
over 9 years ago
Biswajit Naskar
Biswajit Naskar
Director
over 9 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
about 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Interest in other entities;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Frequently Asked Questions

When was the Regulate vinimay private limited incorporated?

The Regulate vinimay private limited was incorporated with ROC on 10 September 2011 as .

Where has the Regulate vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 167450.

What is the E-filing status of the company?

The status of Regulate vinimay private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Regulate vinimay private limited?

The appointed directors in the company are:

  • Siddharth sethia
  • Biswajit naskar
  • Saket jain
  • Laxmipat sethia
  • Vimla sethia
  • Arnab mitra
  • Haradhan samanta
  • Nagendra pathak