Company Information

CIN
U51909WB1996PTC080729
Status
Date of Incorporation
01 August 1996
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
21 September 2023
Paid Up Capital
38,193,500
Authorised Capital
57,500,000

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
for about 1 year
Manju Bachhawat
Manju Bachhawat
Director/Designated Partner
for over 1 year
Deepak Bachhawat
Deepak Bachhawat
Director/Designated Partner
for over 1 year
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
for over 1 year
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 19 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
over 23 years ago
Rajib Kumar Baid
Rajib Kumar Baid
Director
over 26 years ago

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Form MR-1-15062020_signed
Form MGT-14-15062020_signed
Copy of shareholders resolution-15062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form DPT-3-08062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Directors report as per section 134(3)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Details of other Entity(s)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed

Frequently Asked Questions

What is the date of Vinayak dealer pvt ltd incorporation?

Incorporation date of the company is 01 August 1996 .

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 8.

Vinayak dealer pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar bachhawat
  • Alok bachhawat
  • Rajendra kumar bachhawat
  • Mahendra kumar bachhawat
  • Rajib kumar baid
  • Prakash bachhawat
  • Deepak bachhawat
  • Manju bachhawat