Company Information

CIN
U51109WB2005PTC102489
Status
Date of Incorporation
24 March 2005
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000

Directors

Nupur Gupta
Nupur Gupta
Beneficial Owner
for almost 5 years
Kailash Goel
Kailash Goel
Director
for over 14 years
Rohit Gujral
Rohit Gujral
Director/Designated Partner
for almost 4 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Director
over 14 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 19 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 19 years ago

Charges

135 Crore
14 December 2016
Idfc Bank Limited
135 Crore
14 December 2016
Others
0
14 December 2016
Others
0
14 December 2016
Others
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form BEN - 2-02122019_signed
Declaration under section 90-29112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019

Frequently Asked Questions

What is the date on which the Unnati vinimoy private limited incorporated?

Unnati vinimoy private limited was incorporated on 24 March 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Unnati vinimoy private limited compliant?

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

What is the number of directors associated with Unnati vinimoy private limited?

8 of directors are associated with the company.

What is the number of directors associated with Unnati vinimoy private limited?

8 of directors are associated with the company.