Company Information
CIN
Status
Date of Incorporation
29 January 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,047,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Sagarmal Lohia
Whole Time Director
almost 2 years ago
almost 2 years ago
Gautam Nevatia
Director
over 22 years ago
over 22 years ago
Haigreve Khaitan
Director
over 30 years ago
over 30 years ago
Pradeep Kumar Singhi
Director
over 34 years ago
over 34 years ago
Past Directors
Gireesha Guthigappa Halappa
Additional Director
about 2 years ago
about 2 years ago
Prasanta Kumar Chandra
Whole Time Director
almost 7 years ago
almost 7 years ago
Sumit Nevatia
Director
over 9 years ago
over 9 years ago
Sudeep Kumar Lohia
Director
over 9 years ago
over 9 years ago
Arun Kumar Nevatia
Director
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 6] Sheet Iron, Sheet Iron (Galvanized), Sheet Iron (Perforated) Sheet Iron Articles Shelf Brackets (Metal) Structural Steel Sections, Included In Class 6.
[Class : 7] Industrial & Domestic Machines, Overhead Conveyor Systems, Material Handling Equipments, Appliances, Machines And Systems, Chain Counter Sinkers (Machines), Belt Conveyors, Belt Fasteners, (Machine), Pully Blocks, Pully For Machines, Elevators, Elevating Apparatus Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Sheet Iron, Sheet Iron (Galvanized), Sheet Iron (Perforated) Sheet Iron Articles Shelf Brackets (Metal) Structural Steel Sections Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +19 more Brands for Vinar Systems Private Limited.
Charges
06 October 1994
Uco Bank
48 Crore
19 April 2011
Uco Bank
7 Crore
15 September 2021
Uco Bank
13 Lak
19 June 2020
Uco Bank
1 Crore
15 September 2021
Uco Bank
0
06 October 1994
Uco Bank
0
19 June 2020
Uco Bank
0
19 April 2011
Uco Bank
0
15 September 2021
Uco Bank
0
06 October 1994
Uco Bank
0
19 June 2020
Uco Bank
0
19 April 2011
Uco Bank
0
15 September 2021
Uco Bank
0
06 October 1994
Uco Bank
0
19 June 2020
Uco Bank
0
19 April 2011
Uco Bank
0
Documents
Form MSME FORM I-03042021_signed
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MSME FORM I-03102020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DPT-3-04062020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-14-27112019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MSME FORM I-30102019_signed
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019