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VIMNAR INVESTMENTS PRIVATE LIMITED

CIN : U67120DL1997PTC089152
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 28-05-2023
CINU67120DL1997PTC089152
Company NameVIMNAR INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number089152
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-08-1997
Registered AddressSHOP NO.12 E- BLOCK MARKET EAST OF KAILASH NEW DELHI DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00471318PANKAJ SETHI10-05-2007
01381354MOHINDER PAL DHODY14-04-2009
VIMNAR INVESTMENTS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-08-1997. Its Corporate Identification Number (CIN) is U67120DL1997PTC089152, and it carries the registration number 089152. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, VIMNAR INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 SHOP NO.12 E- BLOCK MARKET EAST OF KAILASH NEW DELHI DL 110019 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 VIMNAR INVESTMENTS PRIVATE LIMITED?
    SHOP NO.12 E- BLOCK MARKET EAST OF KAILASH NEW DELHI DL 110019 IN
  • Who are the owners / directors of VIMNAR INVESTMENTS PRIVATE LIMITED?
    • PANKAJ SETHI
    • MOHINDER PAL DHODY
  • How can I contact VIMNAR INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was VIMNAR INVESTMENTS PRIVATE LIMITED established?
    It was founded on 19-08-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,04,600
MGT-7₹ 39,65,600
Total Penalty₹ 79,70,200
🎉90% WAIVER APPLIED
- ₹ 71,73,180
Amount Payable (10%)₹ 7,97,020
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.