Company Information

CIN
Status
Date of Incorporation
25 September 1995
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 2022
Paid Up Capital
12,714,000
Authorised Capital
13,000,000

Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Beneficial Owner
for almost 5 years
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
for over 1 year
Shailendra Gupta
Shailendra Gupta
Director/Designated Partner
for about 1 year
Amit Kumar Gupta
Amit Kumar Gupta
Beneficial Owner
for almost 5 years
Virendra Kumar Gupta
Virendra Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Anupama Agarwal
Anupama Agarwal
Additional Director
over 9 years ago
Seema Agarwal
Seema Agarwal
Additional Director
almost 10 years ago
Ram Chandra Gupta
Ram Chandra Gupta
Director
over 19 years ago
Bal Krishan Agarwal
Bal Krishan Agarwal
Director
over 19 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form INC-22-27012018_signed
Copy of board resolution authorizing giving of notice-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018

Frequently Asked Questions

What is the date of Ulekh vinimay pvt ltd incorporation?

Incorporation date of the company is 25 September 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ulekh vinimay pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Virendra kumar gupta
  • Bal krishan agarwal
  • Ram chandra gupta
  • Narendra kumar gupta
  • Seema agarwal
  • Shailendra gupta
  • Amit kumar gupta
  • Anup kumar agarwal
  • Anupama agarwal