Company Information

CIN
U70109WB1984PLC037766
Status
Date of Incorporation
27 July 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,487,000
Authorised Capital
3,500,000

Directors

Minakshi Agarwal
Minakshi Agarwal
Director/Designated Partner
for almost 3 years
Priya Agarwal
Priya Agarwal
Director/Designated Partner
for almost 3 years
Mayur Agarwal
Mayur Agarwal
Director/Designated Partner
for almost 3 years
Padma Agarwal
Padma Agarwal
Director
for about 20 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Director
over 5 years ago
Priyanka Agarwal .
Priyanka Agarwal .
Managing Director
over 6 years ago
Krishanu Gorai
Krishanu Gorai
Additional Director
about 8 years ago
Pratosh Mahata
Pratosh Mahata
Additional Director
about 8 years ago
Rohit Kejriwal
Rohit Kejriwal
Director
over 12 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
over 13 years ago
Sarwan Kumar Kejriwal
Sarwan Kumar Kejriwal
Director
almost 14 years ago
Raj Kejriwal
Raj Kejriwal
Director
almost 14 years ago
Rishi Kejriwal
Rishi Kejriwal
Director
almost 14 years ago
Sandip Kumar Kedia
Sandip Kumar Kedia
Director
over 17 years ago
Kuldip Kumar Kedia
Kuldip Kumar Kedia
Director
over 17 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 30 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 31 years ago

Charges

1 Crore
08 November 2012
Central Bank Of India
1 Crore
08 November 2012
Central Bank Of India
0
08 November 2012
Central Bank Of India
0

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Form ADT-3-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Resignation letter-25102019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Form DIR-12-24062019_signed
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the incorporation date of the Hanuman cement ltd.?

Incorporation date of the company is 27 July 1984 .

What is the state of the Hanuman cement ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Hanuman cement ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hanuman cement ltd.?

Hanuman cement ltd. has appointed 18 of directors.

Who are the appointed Directors in Hanuman cement ltd.?

The appointed directors in the company are:

  • Mahendra kumar agarwal
  • Surendra kumar agarwal
  • Pradip kumar kedia
  • Kuldip kumar kedia
  • Sandip kumar kedia
  • Padma agarwal
  • Sarwan kumar kejriwal
  • Rohit kejriwal
  • Rishi kejriwal
  • Vikas agarwal
  • Ritesh agarwal
  • Pratosh mahata
  • Raj kejriwal
  • Krishanu gorai
  • Priyanka agarwal .
  • Mayur agarwal
  • Priya agarwal
  • Minakshi agarwal