Company Information

CIN
Status
Date of Incorporation
18 July 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
2,502,500
Authorised Capital
2,600,000

Directors

Sabita Agarwal
Sabita Agarwal
Director
for 12 months
Sharwan Kumar Loharuka
Sharwan Kumar Loharuka
Director
for over 1 year

Past Directors

Nalin Vilochan
Nalin Vilochan
Director
over 16 years ago
Arvind Gadviya
Arvind Gadviya
Director
over 16 years ago

Charges

2 Crore
03 February 2010
The Bank Of Baroda Limited
2 Crore
03 February 2010
The Bank Of Baroda Limited
0
03 February 2010
The Bank Of Baroda Limited
0
03 February 2010
The Bank Of Baroda Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-20122019_signed
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Sp vinimay private limited incorporated?

Sp vinimay private limited was incorporated on 18 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sp vinimay private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sp vinimay private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sp vinimay private limited?

4 of directors are associated with the company.