Company Information

CIN
Status
Date of Incorporation
14 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,446,000
Authorised Capital
1,500,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Niraj Kumar Jain
Niraj Kumar Jain
Director
for over 1 year
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
for almost 2 years
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
for over 7 years
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
for almost 7 years

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
over 7 years ago
Shankar Mandal
Shankar Mandal
Director
over 9 years ago
Ashok Mandal
Ashok Mandal
Director
over 9 years ago
Sunil Kamti
Sunil Kamti
Director
over 11 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 11 years ago
Dipak Das
Dipak Das
Director
almost 14 years ago
Tapas Saha
Tapas Saha
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018

Frequently Asked Questions

When was the Tanveer vinimay private limited incorporated?

The Tanveer vinimay private limited was incorporated with ROC on 14 January 2011 as .

Where has the Tanveer vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 157342.

What is the E-filing status of the company?

The status of Tanveer vinimay private limited is Active.

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

The company has 13 key management personnel in the company.

Who are the directors of the Tanveer vinimay private limited?

The appointed directors in the company are:

  • Tapas saha
  • Sudhir kanti
  • Jitendra chaudhery
  • Prem nath mali
  • Prosenjit nag
  • Sunil kamti
  • Niraj kumar jain
  • Niranjan kumar jain
  • Ashok mandal
  • Dipak das
  • Shankar mandal
  • Nishant kumar dokania
  • Vinode kumar dokania