Company Information

CIN
U51109WB1995PTC068732
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Surekha Mimani
Surekha Mimani
Director/Designated Partner
for over 1 year
Shalini Mundhra
Shalini Mundhra
Director/Designated Partner
for almost 26 years
Sanjay Mimani
Sanjay Mimani
Director
for over 2 years

Past Directors

Badri Das Mimani
Badri Das Mimani
Director
over 29 years ago

Charges

15 Crore
19 March 2016
Vijaya Bank
15 Crore
19 March 2016
Vijaya Bank
0
19 March 2016
Vijaya Bank
0
19 March 2016
Vijaya Bank
0

Documents

Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019

Frequently Asked Questions

What is the date on which the Wani vyapaar pvt.ltd. incorporated?

Wani vyapaar pvt.ltd. was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wani vyapaar pvt.ltd. compliant?

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

What is the number of directors associated with Wani vyapaar pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Wani vyapaar pvt.ltd.?

4 of directors are associated with the company.