Company Information

CIN
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,977,000
Authorised Capital
22,000,000

Directors

Shreya Kanoria
Shreya Kanoria
Beneficial Owner
for about 5 years
Mita Kanoria
Mita Kanoria
Beneficial Owner
for about 5 years
Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
for almost 2 years
Madhu Kanoria
Madhu Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-15122020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation filed with the company-14102019
Form DIR-11-14102019_signed
Acknowledgement received from company-14102019
Proof of dispatch-14102019
Form DIR-12-13102019_signed
Notice of resignation;-13102019
Evidence of cessation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form BEN - 2-05102019_signed
Declaration under section 90-05102019
Optional Attachment-(1)-05102019

Frequently Asked Questions

When was the Hail finvest pvt. ltd. incorporated?

The Hail finvest pvt. ltd. was incorporated with ROC on 22 February 1995 as .

Where has the Hail finvest pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068575.

What is the E-filing status of the company?

The status of Hail finvest pvt. ltd. is Active.

Number of Key Management personnel of the Hail finvest pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Hail finvest pvt. ltd.?

The appointed directors in the company are:

  • Madhu kanoria
  • Mita kanoria
  • Shubham bhutra
  • Shreya kanoria