Company Information

CIN
U51909WB1994PTC062441
Status
Date of Incorporation
22 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,873,070
Authorised Capital
47,500,000

Directors

Suman Beriwala
Suman Beriwala
Director/Designated Partner
for about 1 year
Ashish Beriwala
Ashish Beriwala
Director/Designated Partner
for almost 5 years
Brij Mohan Beriwala
Brij Mohan Beriwala
Director/Designated Partner
for almost 5 years
Nikunj Beriwala
Nikunj Beriwala
Director/Designated Partner
for almost 2 years
Bipendra Kumar Shahi
Bipendra Kumar Shahi
Director
for almost 17 years
Vivek Bansal
Vivek Bansal
Director/Designated Partner
for almost 16 years
Navin Bhuwalka
Navin Bhuwalka
Director
for about 16 years

Past Directors

Sandip Singh
Sandip Singh
Director
almost 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 21 years ago

Charges

54 Crore
17 September 2019
State Bank Of India
34 Crore
03 August 2013
State Bank Of India
49 Crore
28 June 2013
Oriental Bank Of Commerce
1 Crore
07 June 2013
State Bank Of India
53 Crore
06 January 2015
Central Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0
07 June 2013
State Bank Of India
0
17 September 2019
State Bank Of India
0
28 June 2013
Oriental Bank Of Commerce
0
03 August 2013
State Bank Of India
0
06 January 2015
Central Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC - 4 CFS-11112020_signed
Supplementary or Test audit report under section 143-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

When was the Welkan vinimay pvt ltd incorporated?

The Welkan vinimay pvt ltd was incorporated with ROC on 22 March 1994 as .

Where has the Welkan vinimay pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062441.

What is the E-filing status of the company?

The status of Welkan vinimay pvt ltd is Active.

Number of Key Management personnel of the Welkan vinimay pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Welkan vinimay pvt ltd?

The appointed directors in the company are:

  • Pramod kumar sharma
  • Bipendra kumar shahi
  • Sandip singh
  • Nikunj beriwala
  • Brij mohan beriwala
  • Ashish beriwala
  • Navin bhuwalka
  • Vivek bansal
  • Suman beriwala