Company Information

CIN
Status
Date of Incorporation
19 June 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,505,200
Authorised Capital
7,600,000

Directors

Sunita Patni
Sunita Patni
Director
for almost 17 years
Rajesh Patni
Rajesh Patni
Director/Designated Partner
for almost 20 years
Vikash Patni
Vikash Patni
Director/Designated Partner
for over 13 years
Akkash Patni
Akkash Patni
Director/Designated Partner
for over 13 years

Past Directors

Sangeeta Patni
Sangeeta Patni
Director
almost 20 years ago

Charges

45 Crore
08 November 2010
Indian Bank
9 Crore
21 October 2008
Bank Of Baroda
36 Crore
15 June 2007
Punjab National Bank
6 Crore
21 October 2008
Bank Of Baroda
0
08 November 2010
Indian Bank
0
15 June 2007
Punjab National Bank
0
21 October 2008
Bank Of Baroda
0
08 November 2010
Indian Bank
0
15 June 2007
Punjab National Bank
0
21 October 2008
Bank Of Baroda
0
08 November 2010
Indian Bank
0
15 June 2007
Punjab National Bank
0
21 October 2008
Bank Of Baroda
0
08 November 2010
Indian Bank
0
15 June 2007
Punjab National Bank
0
21 October 2008
Bank Of Baroda
0
08 November 2010
Indian Bank
0
15 June 2007
Punjab National Bank
0

Documents

Form23AC-070314 for the FY ending on-310313.OCT
Frm23ACA-070314 for the FY ending on-310313.OCT
Form23AC-120213 for the FY ending on-310312.OCT
Frm23ACA-120213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-110812.OCT
Form 32-200712.OCT
Optional Attachment 1-190712.PDF
Optional Attachment 2-190712.PDF
Evidence of cessation-190712.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Frm23ACA-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-011011.PDF
Certificate of Registration for Modification of Mortgage-011011.PDF
Instrument of creation or modification of charge-011011.PDF
Form 8-021011.OCT
Certificate of Registration for Modification of Mortgage-011011.PDF
Instrument of creation or modification of charge-080611.PDF
Certificate of Registration for Modification of Mortgage-080611.PDF

Frequently Asked Questions

What is the date on which the Swami vinimay ltd. incorporated?

Swami vinimay ltd. was incorporated on 19 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swami vinimay ltd. compliant?

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

What is the number of directors associated with Swami vinimay ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Swami vinimay ltd.?

5 of directors are associated with the company.