Company Information

CIN
Status
Date of Incorporation
21 August 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
9,453,000
Authorised Capital
10,700,000

Directors

Harshil Shaw
Harshil Shaw
Director/Designated Partner
for over 1 year
Pratibha Shaw
Pratibha Shaw
Director
for over 13 years
Anil Goenka
Anil Goenka
Director/Designated Partner
for over 1 year
Kishore Kumar Shaw
Kishore Kumar Shaw
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-30072019
Declaration under section 90-30072019
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form INC-28-24052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(2)-09052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Hanurang mercantiles pvt.ltd. incorporated?

The Hanurang mercantiles pvt.ltd. was incorporated with ROC on 21 August 1995 as .

Where has the Hanurang mercantiles pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073559.

What is the E-filing status of the company?

The status of Hanurang mercantiles pvt.ltd. is Active.

Number of Key Management personnel of the Hanurang mercantiles pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Hanurang mercantiles pvt.ltd.?

The appointed directors in the company are:

  • Kishore kumar shaw
  • Anil goenka
  • Pratibha shaw
  • Harshil shaw