Company Information

CIN
U70101WB2004PTC098528
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,025,000
Authorised Capital
5,100,000

Directors

Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
for over 10 years
Bhupeshkumar Jain Neeta
Bhupeshkumar Jain Neeta
Director
for about 8 years
Bhoopeshkumar Jain
Bhoopeshkumar Jain
Director
for about 8 years

Past Directors

Chanda Singh
Chanda Singh
Director
over 7 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 10 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 11 years ago
Som Nath Ghosh
Som Nath Ghosh
Director
almost 14 years ago
Sushma Thard
Sushma Thard
Director
over 14 years ago
Dhiraj Kumar Thard
Dhiraj Kumar Thard
Director
over 14 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 20 years ago

Documents

Form DIR-11-27092018_signed
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Notice of resignation filed with the company-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-04082017_signed

Frequently Asked Questions

When was the Hanuman highrise maker private limited incorporated?

The Hanuman highrise maker private limited was incorporated with ROC on 14 May 2004 as .

Where has the Hanuman highrise maker private limited been incorporated?

The company was incorporated in Kolkata with registration number 098528.

What is the E-filing status of the company?

The status of Hanuman highrise maker private limited is Active.

Number of Key Management personnel of the Hanuman highrise maker private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hanuman highrise maker private limited?

The appointed directors in the company are:

  • Dhiraj kumar thard
  • Som nath ghosh
  • Mithilesh kumar sharma
  • Chandra bhushan roy
  • Mohan kumar kedia
  • Sarita devi kedia
  • Bhoopeshkumar jain
  • Bhupeshkumar jain neeta
  • Sushma thard
  • Chanda singh