Company Information

CIN
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,950
Authorised Capital
25,000,000

Directors

Pankaj Shah
Pankaj Shah
Director
for over 26 years
Shakuntaladevi Agarwal
Shakuntaladevi Agarwal
Director/Designated Partner
for over 14 years
Gopal Krishna Agarwal
Gopal Krishna Agarwal
Beneficial Owner
for over 1 year

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago
Dinesh Singh
Dinesh Singh
Director
over 17 years ago

Charges

0
25 August 2020
Hdfc Bank Limited
30 Crore
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019

Frequently Asked Questions

What is the date on which the Hamper vincom pvt ltd incorporated?

Hamper vincom pvt ltd was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hamper vincom pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hamper vincom pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Hamper vincom pvt ltd?

5 of directors are associated with the company.