Company Information

CIN
U20219WB1996PTC077590
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,871,000
Authorised Capital
35,500,000

Directors

Manish Kumar Saraf
Manish Kumar Saraf
Director
for about 4 years
Ram Prakash Saraf
Ram Prakash Saraf
Director
for over 1 year
Om Prakash Saraf
Om Prakash Saraf
Director
for over 1 year

Past Directors

Biswanath Saraf
Biswanath Saraf
Director
almost 29 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018

Frequently Asked Questions

When was the Hanuman timbers & plywood pvt ltd incorporated?

The Hanuman timbers & plywood pvt ltd was incorporated with ROC on 26 February 1996 as .

Where has the Hanuman timbers & plywood pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077590.

What is the E-filing status of the company?

The status of Hanuman timbers & plywood pvt ltd is Active.

Number of Key Management personnel of the Hanuman timbers & plywood pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Hanuman timbers & plywood pvt ltd?

The appointed directors in the company are:

  • Biswanath saraf
  • Om prakash saraf
  • Ram prakash saraf
  • Manish kumar saraf