Company Information

CIN
U51909WB1994PTC064555
Status
Date of Incorporation
17 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,861,000
Authorised Capital
5,000,000

Directors

Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director/Designated Partner
for almost 10 years
Anjan Ray
Anjan Ray
Director/Designated Partner
for over 19 years

Past Directors

Amit Ray
Amit Ray
Director
over 17 years ago

Charges

219 Crore
14 March 2014
State Bank Of India
174 Crore
03 September 2010
Bank Of India
14 Crore
03 September 2010
Bank Of India
11 Crore
25 June 2010
Idbi Bank Limited
5 Crore
21 June 2007
Bank Of India
4 Crore
22 August 2006
Oriental Bank Of Commerce
8 Crore
25 November 2004
Standard Chartcred Bank
33 Lak
22 August 2006
Oriental Bank Of Commerce
0
03 September 2010
Bank Of India
0
21 June 2007
Bank Of India
0
25 November 2004
Standard Chartcred Bank
0
14 March 2014
State Bank Of India
0
25 June 2010
Idbi Bank Limited
0
03 September 2010
Bank Of India
0
22 August 2006
Oriental Bank Of Commerce
0
03 September 2010
Bank Of India
0
21 June 2007
Bank Of India
0
25 November 2004
Standard Chartcred Bank
0
14 March 2014
State Bank Of India
0
25 June 2010
Idbi Bank Limited
0
03 September 2010
Bank Of India
0

Documents

Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-010315.OCT
Declaration of the appointee Director- in Form DIR-2-010315.PDF
Evidence of cessation-010315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-150914.OCT
Form23AC-040914 for the FY ending on-310313.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration of Mortgage-180614.PDF
List of past and present members-180614.PDF
Form66-301013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 28-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-290613-280613 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Hapl overseas private limited incorporation?

Incorporation date of the company is 17 August 1994 .

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 3.

Hapl overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Anjan ray
  • Pradip ray mahashaya
  • Amit ray