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DANIEL VINIMAY PRIVATE LIMITED

CIN : U51900WB2008PTC127357
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 27-02-2023
CINU51900WB2008PTC127357
Company NameDANIEL VINIMAY PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127357
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)21,09,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-07-2008
Registered AddressB3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata Kolkata WB 700059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00339355PAWAN KUMAR LOHIA19-08-2008
02323490MANOJ KUMAR AGARWAL22-08-2008
DANIEL VINIMAY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-07-2008. Its Corporate Identification Number (CIN) is U51900WB2008PTC127357, and it carries the registration number 127357. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DANIEL VINIMAY PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹21,09,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata Kolkata WB 700059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DANIEL VINIMAY PRIVATE LIMITED?
    B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata Kolkata WB 700059 IN
  • Who are the owners / directors of DANIEL VINIMAY PRIVATE LIMITED?
    • PAWAN KUMAR LOHIA
    • MANOJ KUMAR AGARWAL
  • How can I contact DANIEL VINIMAY PRIVATE LIMITED?
    [email protected]
  • When was DANIEL VINIMAY PRIVATE LIMITED established?
    It was founded on 10-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.