Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
for about 11 years
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
for about 1 year

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 19 years ago

Charges

1 Crore
18 September 2019
State Bank Of India
1 Crore
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0
18 September 2019
State Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-08072019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018

Frequently Asked Questions

What is the date of Sagun vinimay private limited incorporation?

Incorporation date of the company is 18 January 2005 .

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 3.

Sagun vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kumar kedia
  • Utsav agarwal
  • Sangeeta devi kedia