Company Information

CIN
Status
Date of Incorporation
19 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Santosh Kumar Das
Santosh Kumar Das
Director
for almost 16 years
Ujjal Das
Ujjal Das
Director
for almost 2 years

Past Directors

Rajesh Halwasiya
Rajesh Halwasiya
Director
over 17 years ago
Ajay Kr Saw
Ajay Kr Saw
Director
over 17 years ago

Charges

10 Crore
28 April 2009
Idbi Bank Limited
10 Crore
28 April 2009
Idbi Bank Limited
0
28 April 2009
Idbi Bank Limited
0
28 April 2009
Idbi Bank Limited
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-12102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-04062020-signed
Form DPT-3-30062019
FormSchV-241114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT

Frequently Asked Questions

When was the Ventex vinimay private limited incorporated?

The Ventex vinimay private limited was incorporated with ROC on 19 August 2004 as .

Where has the Ventex vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 099513.

What is the E-filing status of the company?

The status of Ventex vinimay private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Ventex vinimay private limited?

The appointed directors in the company are:

  • Ujjal das
  • Santosh kumar das
  • Ajay kr saw
  • Rajesh halwasiya