CARAVAN VINTRADE PRIVATE LIMITED

OVERVIEW - CARAVAN VINTRADE PRIVATE LIMITED

Caravan Vintrade Private Limited was an unlisted private company incorporated on 26 May, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Caravan Vintrade Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Caravan Vintrade Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Caravan Vintrade Private Limited is U51909WB2010PTC149465. The registered office of Caravan Vintrade Private Limited was at 1, HINDUSTHAN PARK,GROUND FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - CARAVAN VINTRADE PRIVATE LIMITED

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Directors - CARAVAN VINTRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ronak Mall who was appointed on 05 June, 2012. Ronak Mall has been on the board for more than 12 years. The most recently appointed director is Shree Mohan Mall, who was appointed on 22 March, 2016.

Shree Mohan Mall has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHREE MOHAN MALL	Director	22 March, 2016	Other directorships - MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED,  HMC JUTE PARK ENTERPRISES LIMITED,  ADHUNIK NAVNIRMAN PRIVATE LIMITED,  H R (TRADERS & INVESTORS) PVT LTD,  HOWRAH LAND & HOLDING PVT. LTD.,
MUKUL MOHAN MALL	Director	17 May, 2014	Other directorships - MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED,  COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED,  HMC POWER COMPANIES LIMITED,  HMC JUTE PARK ENTERPRISES LIMITED,  DAAKSH JUTE LLP,
RONAK MALL	Director	05 June, 2012	Other directorships - HMC POWER COMPANIES LIMITED,  H. R. INFRACON LIMITED,  SAGARMATHA STORAGE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SHREE MOHAN MALL	Director	22 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED Director 29 June, 2009 Real Estate and Renting HMC JUTE PARK ENTERPRISES LIMITED Director 18 November, 2009 Manufacture of wearing apparel, dressing and dyeing of fur ADHUNIK NAVNIRMAN PRIVATE LIMITED Director 13 November, 1999 Unknown H R (TRADERS & INVESTORS) PVT LTD Director 08 August, 1979 Trading HOWRAH LAND & HOLDING PVT. LTD. Director 20 February, 1986 Real Estate and Renting
MUKUL MOHAN MALL	Director	17 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED Director 06 April, 2009 Real Estate and Renting COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED Director 07 November, 2008 Real Estate and Renting HMC POWER COMPANIES LIMITED Director 21 January, 2010 Electricity, Gas & Water HMC JUTE PARK ENTERPRISES LIMITED Director 18 November, 2009 Manufacture of wearing apparel, dressing and dyeing of fur DAAKSH JUTE LLP Director 28 July, 2016 Manufacture of textiles
RONAK MALL	Director	05 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HMC POWER COMPANIES LIMITED Director 28 July, 2014 Electricity, Gas & Water H. R. INFRACON LIMITED Director 27 April, 2023 Construction SAGARMATHA STORAGE LLP Director 07 August, 2023