Company Information

CIN
Status
Date of Incorporation
22 June 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,292,500
Authorised Capital
230,000,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director
for almost 17 years
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
for almost 17 years
Ganesh Singh
Ganesh Singh
Director/Designated Partner
for over 1 year
Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
for over 18 years

Past Directors

Champa Biswas
Champa Biswas
Additional Director
over 9 years ago
Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 11 years ago
Ambika Baruah
Ambika Baruah
Director
over 20 years ago

Charges

0
11 October 2004
United Bank Of India
80 Lak
15 May 2006
United Bank Of India
1 Crore
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0

Documents

Form ADT-1-07012021_signed
Form DIR-12-01012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-29022020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
XBRL document in respect Consolidated financial statement-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020

Frequently Asked Questions

What is the date of Vindus holdings limited incorporation?

Incorporation date of the company is 22 June 1989 .

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 7.

Vindus holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sailen kumar ghosh
  • Jitendra kumar choubey
  • Arvind kumar mishra
  • Ambika baruah
  • Sandeep goenka
  • Champa biswas
  • Ganesh singh