Company Information

CIN
U70109WB1935PTC008327
Status
Date of Incorporation
12 July 1935
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,425,000
Authorised Capital
2,000,000

Directors

Past Directors

Girish Soni
Girish Soni
Director
about 6 years ago
Gokul Soni
Gokul Soni
Director
about 9 years ago
Vinod Soni
Vinod Soni
Additional Director
almost 10 years ago
Aditya Prasad Singh
Aditya Prasad Singh
Additional Director
over 13 years ago
Sanjay Saraf
Sanjay Saraf
Additional Director
over 13 years ago
Apurva Goenka
Apurva Goenka
Director
about 22 years ago
Sashi Prasad Goenka
Sashi Prasad Goenka
Director
almost 26 years ago

Charges

0
19 December 2007
Development Credit Bank Limited
2 Crore
19 December 2007
Development Credit Bank Limited
0
19 December 2007
Development Credit Bank Limited
0

Documents

Form DPT-3-19112019-signed
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017

Frequently Asked Questions

What is the date of Vignesh properties private limited incorporation?

Incorporation date of the company is 12 July 1935 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Vignesh properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sashi prasad goenka
  • Apurva goenka
  • Sanjay saraf
  • Gokul soni
  • Vinod soni
  • Girish soni
  • Aditya prasad singh