Company Information

CIN
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,577,000
Authorised Capital
21,500,000

Directors

Past Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Additional Director
almost 6 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Additional Director
over 7 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
almost 19 years ago
Madhu Kanoria
Madhu Kanoria
Director
over 29 years ago

Charges

2 Crore
24 December 2018
Icici Bank Limited
25 Lak
29 July 2017
Icici Bank Limited
2 Crore
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0

Documents

Form DPT-3-31122020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-17062020-signed
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Altered articles of association-03012020
Optional Attachment-(2)-03012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration by first director-21112019

Frequently Asked Questions

What is the date of Hanuman investment (p) ltd. incorporation?

Incorporation date of the company is 21 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hanuman investment (p) ltd. has appointed how many directors?

The appointed directors in the company are:

  • Madhu kanoria
  • Shrawan kumar mahansaria
  • Ramesh kumar goel
  • Ratanlal brijlal tamakhuwala