Company Information

CIN
L74120WB1994PLC063991
Status
Date of Incorporation
18 July 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
36,668,000
Authorised Capital
45,000,000

Directors

Sonu Ghosh
Sonu Ghosh
Manager/Secretary
for about 1 year
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
for about 1 year
Rajnarayan De
Rajnarayan De
Director/Designated Partner
for over 1 year
Sumana Raychaudhuri
Sumana Raychaudhuri
Director
for over 8 years
Rahul Sarda
Rahul Sarda
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Additional Director
over 4 years ago
Moul Shree Jhunjhunwala
Moul Shree Jhunjhunwala
Additional Director
almost 6 years ago
Arun Kumar Mitra
Arun Kumar Mitra
Director
about 6 years ago
Suhita Mukhopadhyay
Suhita Mukhopadhyay
Director
about 9 years ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Director
about 13 years ago
Vijay Kumar Mohatta
Vijay Kumar Mohatta
Director
over 13 years ago
Rahul Mitra
Rahul Mitra
Company Secretary
over 17 years ago
Sanjay Kumar Modi
Sanjay Kumar Modi
Additional Director
almost 18 years ago
Raj Kamal Saraogi
Raj Kamal Saraogi
Director
over 18 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Director
over 30 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-31122020_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Secretarial Audit Report-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form MGT-15-10102020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Optional Attachment-(1)-27022020

Frequently Asked Questions

When was the Vintage securities ltd incorporated?

The Vintage securities ltd was incorporated with ROC on 18 July 1994 as .

Where has the Vintage securities ltd been incorporated?

The company was incorporated in Kolkata with registration number 063991.

What is the E-filing status of the company?

The status of Vintage securities ltd is Active.

Number of Key Management personnel of the Vintage securities ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Vintage securities ltd?

The appointed directors in the company are:

  • Vijay kumar mohatta
  • Dinesh kumar pandey
  • Laxmi kant parwa
  • Moul shree jhunjhunwala
  • Bhanwar lal rathi
  • Sanjay kumar modi
  • Rahul sarda
  • Suhita mukhopadhyay
  • Rahul mitra
  • Sumana raychaudhuri
  • Arun kumar mitra
  • Sonu ghosh
  • Raj kamal saraogi
  • Biswajit ghosh
  • Rajnarayan de