Company Information

CIN
Status
Date of Incorporation
27 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,176,000
Authorised Capital
35,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for almost 2 years
Parul Mehan
Parul Mehan
Director
for almost 6 years

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 5 years ago
Bibhas Ranjan Kar
Bibhas Ranjan Kar
Director
over 5 years ago
Ilina Nayak
Ilina Nayak
Director
about 18 years ago
Meenakshi Gautam
Meenakshi Gautam
Director
about 18 years ago

Documents

Notice of resignation;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Optional Attachment-(2)-10072020
Annual return as per schedule V of the Companies Act,1956-10072020
Optional Attachment-(1)-10072020
Form 20B-10072020_signed

Frequently Asked Questions

What is the date of Shree vivek trading & credits pvt ltd incorporation?

Incorporation date of the company is 27 August 1990 .

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 6.

Shree vivek trading & credits pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi gautam
  • Ilina nayak
  • Parul mehan
  • Om prakash gupta
  • Bibhas ranjan kar
  • Rakesh sharma