Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 5 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for about 19 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for about 19 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
for almost 17 years
Abhishek Bharuka
Abhishek Bharuka
Director
for over 11 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 12 months
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 8 years ago
Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form CHG-1-24032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210324
Form DPT-3-19122020-signed
Form DPT-3-19052020-signed
Instrument(s) of creation or modification of charge;-30012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-08072019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date of Vinayak gardens pvt ltd incorporation?

Incorporation date of the company is 12 December 2005 .

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 10.

Vinayak gardens pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Shyam sunder agarwal
  • Sachin kakra
  • Pawan kumar agarwal
  • Manisha agarwal
  • Kiran agarwal
  • Abhishek bharuka
  • Tanvi agarwal