Company Information

CIN
U51909WB2010PTC148892
Status
Date of Incorporation
21 May 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
2,100,000
Authorised Capital
2,100,000

Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
for over 7 years

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 7 years ago
Ramchandra Singh
Ramchandra Singh
Director
over 9 years ago
Harish Chandra Singh
Harish Chandra Singh
Director
over 9 years ago
Vivek Jain
Vivek Jain
Director
almost 14 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 14 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
over 14 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 14 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-22102019-signed
Form PAS-3-08052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Copy of Board or Shareholders? resolution-08052019
Form SH-7-01052019-signed
Form MGT-14-22042019_signed
Altered memorandum of association-22042019
Copy of agreement-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

When was the Superlite vinimay private limited incorporated?

The Superlite vinimay private limited was incorporated with ROC on 21 May 2010 as .

Where has the Superlite vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 148892.

What is the E-filing status of the company?

The status of Superlite vinimay private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Superlite vinimay private limited?

The appointed directors in the company are:

  • Subrata banerjee
  • Vivek jain
  • Uttam banerjee
  • Ravindra agarwal
  • Harish chandra singh
  • Ramchandra singh
  • Lalit kumar agarwal
  • Rajesh kumar agarwal
  • Abhishek agarwal