Company Information

CIN
Status
Date of Incorporation
27 November 1995
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
10,042,000
Authorised Capital
10,100,000

Directors

Preeti Modi
Preeti Modi
Director/Designated Partner
for about 3 years
Pradeep Modi
Pradeep Modi
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Modi
Om Prakash Modi
Director
about 16 years ago
Asaram Prajapati
Asaram Prajapati
Director
over 25 years ago

Documents

Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Notice of resignation filed with the company-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Interest in other entities;-03122020
Form DIR-11-03122020_signed
Acknowledgement received from company-03122020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019

Frequently Asked Questions

What is the incorporation date of the Sapan vinimay pvt ltd?

Incorporation date of the company is 27 November 1995 .

What is the state of the Sapan vinimay pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sapan vinimay pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sapan vinimay pvt ltd?

Sapan vinimay pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Sapan vinimay pvt ltd?

The appointed directors in the company are:

  • Asaram prajapati
  • Preeti modi
  • Pradeep modi
  • Om prakash modi