Company Information

CIN
Status
Date of Incorporation
29 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,700,000
Authorised Capital
50,000,000

Directors

Vikash Mawandia
Vikash Mawandia
Beneficial Owner
for almost 5 years
Vinay Mawandia
Vinay Mawandia
Director/Designated Partner
for over 1 year
Bimal Mawandia
Bimal Mawandia
Director/Designated Partner
for over 33 years
Bijay Mawandia
Bijay Mawandia
Director/Designated Partner
for over 33 years

Past Directors

Charges

45 Crore
18 January 2019
Karnataka Bank Ltd.
2 Crore
04 October 2018
Karnataka Bank Ltd.
2 Crore
31 July 2018
Karnataka Bank Ltd.
1 Crore
16 August 2017
Indusind Bank Ltd.
9 Lak
29 June 2009
Karnataka Bank Ltd.
41 Crore
31 March 2011
Karnataka Bank Ltd.
5 Crore
24 April 2017
Karnataka Bank Ltd.
2 Crore
17 January 2017
Karnataka Bank Ltd.
5 Crore
13 July 2016
Karnataka Bank Ltd.
7 Crore
25 February 2016
Karnataka Bank Ltd.
3 Crore
28 October 2016
Karnataka Bank Ltd.
3 Crore
22 March 2007
Karnataka Bank Limited
5 Crore
18 November 2009
Karnataka Bank Ltd.
51 Crore
03 April 2006
Karnataka Bank Ltd
4 Crore
09 November 2012
Karnataka Bank Limited
3 Crore
15 July 2009
Karnataka Bank Ltd.
3 Crore
07 November 2015
Karnataka Bank Ltd.
5 Crore
21 October 2011
Karnataka Bank Limited
3 Crore
04 December 2006
Karnataka Bank Limited
4 Crore
03 April 2006
Karnataka Bank Ltd
52 Crore
07 September 2011
Small Industries Development Bank Of India
3 Crore
31 July 2009
Small Industries Development Bank Of India
2 Crore
14 March 2013
Karnataka Bank Limited
5 Crore
27 February 2013
Karnataka Bank Limited
4 Crore
11 September 2013
Karnataka Bank Limited
8 Crore
31 March 2010
Karnataka Bank Ltd.
3 Crore
25 October 2008
Karnataka Bank Ltd.
2 Crore
26 March 2014
Karnataka Bank Ltd.
10 Crore
27 August 2020
Karnataka Bank Ltd.
1 Crore
30 June 2020
Karnataka Bank Ltd.
3 Crore
28 October 2016
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
31 July 2018
Karnataka Bank Ltd.
0
16 August 2017
Others
0
24 April 2017
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
25 February 2016
Karnataka Bank Ltd.
0
21 October 2011
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Limited
0
27 February 2013
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
25 October 2008
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
31 July 2009
Small Industries Development Bank Of India
0
31 March 2010
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
04 December 2006
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
14 March 2013
Karnataka Bank Limited
0
13 July 2016
Karnataka Bank Ltd.
0
07 September 2011
Small Industries Development Bank Of India
0
04 October 2018
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Limited
0
28 October 2016
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
31 July 2018
Karnataka Bank Ltd.
0
16 August 2017
Others
0
24 April 2017
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
25 February 2016
Karnataka Bank Ltd.
0
21 October 2011
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Limited
0
27 February 2013
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
25 October 2008
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
31 July 2009
Small Industries Development Bank Of India
0
31 March 2010
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
04 December 2006
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
14 March 2013
Karnataka Bank Limited
0
13 July 2016
Karnataka Bank Ltd.
0
07 September 2011
Small Industries Development Bank Of India
0
04 October 2018
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019

Frequently Asked Questions

When was the Vineetaz exports pvt ltd incorporated?

The Vineetaz exports pvt ltd was incorporated with ROC on 29 August 1991 as .

Where has the Vineetaz exports pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052885.

What is the E-filing status of the company?

The status of Vineetaz exports pvt ltd is Active.

Number of Key Management personnel of the Vineetaz exports pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Vineetaz exports pvt ltd?

The appointed directors in the company are:

  • Bijay mawandia
  • Bimal mawandia
  • Vinay mawandia
  • Vikash mawandia