Company Information

CIN
U51109WB1994PTC065415
Status
Date of Incorporation
06 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Badri Prasad Ruia
Badri Prasad Ruia
Beneficial Owner
for over 5 years
Harshvardhan Ruia
Harshvardhan Ruia
Director/Designated Partner
for 10 months
Ambika Ruia
Ambika Ruia
Director
for over 21 years
Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director/Designated Partner
for over 1 year

Past Directors

Badri Prasad Ruia
Badri Prasad Ruia
Director
about 24 years ago
Rajesh Lihala
Rajesh Lihala
Director
over 29 years ago

Charges

76 Lak
22 December 2012
Dcb Bank Limited
76 Lak
28 February 2022
Hdfc Bank Limited
0
22 December 2012
Others
0
03 March 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
22 December 2012
Others
0
03 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(2)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Optional Attachment-(1)-05122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019

Frequently Asked Questions

When was the Hansh overseas pvt.ltd. incorporated?

The Hansh overseas pvt.ltd. was incorporated with ROC on 06 October 1994 as .

Where has the Hansh overseas pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 065415.

What is the E-filing status of the company?

The status of Hansh overseas pvt.ltd. is Active.

Number of Key Management personnel of the Hansh overseas pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Hansh overseas pvt.ltd.?

The appointed directors in the company are:

  • Ramesh kumar ruia
  • Rajesh lihala
  • Badri prasad ruia
  • Ambika ruia
  • Harshvardhan ruia
  • Badri prasad ruia