Company Information

CIN
U27109WB2005PTC103895
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,323,000
Authorised Capital
110,000,000

Directors

Madhav Beriwala
Madhav Beriwala
Director/Designated Partner
for over 1 year
Hari Mohan Beriwala
Hari Mohan Beriwala
Director/Designated Partner
for over 3 years
Manju Beriwala
Manju Beriwala
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director
about 14 years ago
Chitra Kanodia
Chitra Kanodia
Director
over 19 years ago

Charges

125 Crore
28 December 2013
Kotak Mahindra Bank Limited
35 Crore
23 March 2011
Oriental Bank Of Commerce
33 Crore
27 November 2006
State Bank Of India
5 Crore
24 March 2008
State Bank Of India
11 Crore
24 March 2008
State Bank Of India
11 Crore
22 December 2020
Hdfc Bank Limited
74 Crore
13 November 2020
Hdfc Bank Limited
35 Lak
29 May 2019
Hdfc Bank Limited
50 Crore
10 July 2023
Others
0
24 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
13 January 2011
Others
0
13 November 2020
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
28 December 2013
Others
0
24 March 2008
State Bank Of India
0
23 March 2011
Oriental Bank Of Commerce
0
27 November 2006
State Bank Of India
0
10 July 2023
Others
0
24 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
13 January 2011
Others
0
13 November 2020
Hdfc Bank Limited
0
24 March 2008
State Bank Of India
0
28 December 2013
Others
0
24 March 2008
State Bank Of India
0
23 March 2011
Oriental Bank Of Commerce
0
27 November 2006
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-10062020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019

Frequently Asked Questions

What is the date of Hmb ispat private limited incorporation?

Incorporation date of the company is 23 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hmb ispat private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitra kanodia
  • Hari mohan beriwala
  • Manju beriwala
  • Subhash chand gupta
  • Madhav beriwala