Company Information

CIN
Status
Date of Incorporation
22 July 2010
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

Chandan Mal Anchalia
Chandan Mal Anchalia
Director/Designated Partner
for almost 10 years
Birendar Dubey
Birendar Dubey
Director
for about 1 year

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 10 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Subrata Das .
Subrata Das .
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-18062020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-09072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Shivkhori vinimay private limited incorporated?

The Shivkhori vinimay private limited was incorporated with ROC on 22 July 2010 as .

Where has the Shivkhori vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 151504.

What is the E-filing status of the company?

The status of Shivkhori vinimay private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Shivkhori vinimay private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Raj kumar gupta
  • Rajesh dugar kumar
  • Subrata das .
  • Rohit agarwal
  • Birendar dubey
  • Chandan mal anchalia
  • Krishna kumar sharma