Company Information

CIN
U51102DL1993PTC052820
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
15,550,000
Authorised Capital
20,000,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
for about 5 years
Vinesh Gupta
Vinesh Gupta
Director/Designated Partner
for over 31 years

Past Directors

Veena Gupta
Veena Gupta
Director
about 9 years ago
Dinesh Aggarwal
Dinesh Aggarwal
Additional Director
over 14 years ago
Hanuman Prasad Gupta
Hanuman Prasad Gupta
Managing Director
over 31 years ago

Charges

14 Crore
03 June 2008
Alchemist Asset Reconstruction Company Limited
14 Crore
29 September 1999
Union Bank Of India
8 Crore
25 June 2001
Union Bank Of India
32 Lak
18 June 2004
Union Bank Of India
32 Lak
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
03 June 2008
Alchemist Asset Reconstruction Company Limited
0
18 June 2004
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
29 September 1999
Union Bank Of India
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020
List of share holders, debenture holders;-16102020
Form DPT-3-14102020-signed
Form MGT-7-08022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-31012020_signed
Form DIR-12-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Directors report as per section 134(3)-26012020
Optional Attachment-(1)-26012020
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-19032019_signed

Frequently Asked Questions

What is the date of Vinesh traders private limited incorporation?

Incorporation date of the company is 29 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Vinesh traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinesh gupta
  • Hanuman prasad gupta
  • Dinesh aggarwal
  • Veena gupta
  • Seema gupta