Company Information

CIN
Status
Date of Incorporation
07 December 1972
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,983,000
Authorised Capital
5,100,000

Directors

Bina Rampuria
Bina Rampuria
Beneficial Owner
for almost 5 years
Manoj Kumar Singhi
Manoj Kumar Singhi
Director
for over 19 years
Manisha Rampuria
Manisha Rampuria
Wholetime Director
for over 14 years
Gautam Rampuria
Gautam Rampuria
Director
for almost 12 years

Past Directors

Chandralekha Rampuria
Chandralekha Rampuria
Additional Director
almost 9 years ago
Surendra Rampuria
Surendra Rampuria
Director
almost 12 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 19 years ago

Charges

0
27 March 2008
The Federal Bank Limited
4 Crore
23 December 2010
Dena Bank
3 Crore
21 June 2004
Union Bank Of India
1 Crore
07 September 2011
Hdfc Bank Limited
3 Crore
05 April 2002
Union Bank Of India
7 Crore
05 April 2002
Union Bank Of India
74 Lak
24 June 1999
Allahabad
85 Lak
05 April 2002
Union Bank Of India
0
07 September 2011
Hdfc Bank Limited
0
05 April 2002
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
24 June 1999
Allahabad
0
23 December 2010
Dena Bank
0
27 March 2008
The Federal Bank Limited
0
05 April 2002
Union Bank Of India
0
07 September 2011
Hdfc Bank Limited
0
05 April 2002
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
24 June 1999
Allahabad
0
23 December 2010
Dena Bank
0
27 March 2008
The Federal Bank Limited
0
05 April 2002
Union Bank Of India
0
07 September 2011
Hdfc Bank Limited
0
05 April 2002
Union Bank Of India
0
21 June 2004
Union Bank Of India
0
24 June 1999
Allahabad
0
23 December 2010
Dena Bank
0
27 March 2008
The Federal Bank Limited
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form DPT-3-22102020_signed
Form DPT-3-29042020-signed
Form BEN - 2-25012020_signed
Optional Attachment-(1)-25012020
Declaration under section 90-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Vineet pvt ltd incorporated?

The Vineet pvt ltd was incorporated with ROC on 07 December 1972 as .

Where has the Vineet pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028607.

What is the E-filing status of the company?

The status of Vineet pvt ltd is Active.

Number of Key Management personnel of the Vineet pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Vineet pvt ltd?

The appointed directors in the company are:

  • Surendra rampuria
  • Gautam rampuria
  • Chandralekha rampuria
  • Manisha rampuria
  • Bina rampuria
  • Rajkumar agarwal
  • Manoj kumar singhi