Company Information

CIN
U51109WB2005PTC102428
Status
Date of Incorporation
23 March 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 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
5,806,250
Authorised Capital
6,000,000

Directors

Deepak Goel
Deepak Goel
Director
for about 13 years
Devendra Goel
Devendra Goel
Director
for about 13 years
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
for about 9 years
Devesh Goel
Devesh Goel
Director
for about 10 years
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
for almost 2 years
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Amit Bajaj
Amit Bajaj
Director
about 9 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 18 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DIR-12-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Company CSR policy as per section 135(4)-03112020
Form AOC-4-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Form DPT-3-17072020-signed
Form DPT-3-14052020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date of Sanatan vinimay private limited incorporation?

Incorporation date of the company is 23 March 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sanatan vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Devesh goel
  • Mukund kumar jha
  • Devendra goel
  • Deepak goel
  • Manish kumar agarwal
  • Amit bajaj
  • Ajay kumar luharuka
  • Prabeen khandelwal
  • Dhananjay kumar sinha