Company Information

CIN
U74899DL2001PTC109246
Status
Date of Incorporation
17 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Mehrotra
Vikas Mehrotra
Director/Designated Partner
for over 1 year
Rajesh Jhalani
Rajesh Jhalani
Director
for over 10 years
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
for over 2 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director/Designated Partner
for over 10 years
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Chand Jain
Mukesh Chand Jain
Director
about 20 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
almost 24 years ago

Charges

0
30 June 2008
Sicom Limited
35 Crore
30 June 2006
State Bank Of Travancore
8 Crore
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0
30 June 2008
Sicom Limited
0
30 June 2006
State Bank Of Travancore
0

Documents

Form DPT-3-13012021-signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed

Frequently Asked Questions

What is the date on which the Vinu promoters private limited incorporated?

Vinu promoters private limited was incorporated on 17 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vinu promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vinu promoters private limited?

7 of directors are associated with the company.

What is the number of directors associated with Vinu promoters private limited?

7 of directors are associated with the company.