Company Information

CIN
L65993WB1904PLC001571
Status
Date of Incorporation
19 January 1904
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Anirudha Jalan
Anirudha Jalan
Director/Designated Partner
for over 5 years
Prakash Chand Bhandari
Prakash Chand Bhandari
Director/Designated Partner
for over 2 years
Sriprakash Jalan
Sriprakash Jalan
Director/Designated Partner
for over 1 year

Past Directors

Vinay Issar
Vinay Issar
Additional Director
almost 5 years ago
Susil Kumar Pal
Susil Kumar Pal
Additional Director
almost 10 years ago
Shakti Khaitan
Shakti Khaitan
Director Appointed In Casual Vacancy
over 11 years ago
Rekha Bajoria
Rekha Bajoria
Additional Director
about 12 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
almost 13 years ago
Ramendra Bajoria
Ramendra Bajoria
Director
over 20 years ago
Rajesh Prasad Khaitan
Rajesh Prasad Khaitan
Director
over 32 years ago
Devendra Bajoria
Devendra Bajoria
Director
over 33 years ago

Charges

15 Crore
07 November 2014
Indusind Bank Ltd.
5 Lak
09 September 2014
Indusind Bank Ltd.
15 Crore
22 February 2000
Allahabad Bank
13 Crore
24 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
09 September 2014
Others
0
16 January 2021
Hdfc Bank Limited
0
22 February 2000
Allahabad Bank
0
07 November 2014
Indusind Bank Ltd.
0
24 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
09 September 2014
Others
0
16 January 2021
Hdfc Bank Limited
0
22 February 2000
Allahabad Bank
0
07 November 2014
Indusind Bank Ltd.
0

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-01122023-signed
Optional Attachment-(1)-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-05102023
Form MGT-7-26092023_signed
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
Form AOC-4(XBRL)-01112022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Optional Attachment-(1)-19102022
Form MGT-15-27092022_signed
Form DPT-3-04072022_signed

Frequently Asked Questions

When was the Hasimara industries ltd incorporated?

The Hasimara industries ltd was incorporated with ROC on 19 January 1904 as .

Where has the Hasimara industries ltd been incorporated?

The company was incorporated in Kolkata with registration number 001571.

What is the E-filing status of the company?

The status of Hasimara industries ltd is Active.

Number of Key Management personnel of the Hasimara industries ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Hasimara industries ltd?

The appointed directors in the company are:

  • Shakti khaitan
  • Arun kumar sharma
  • Prakash chand bhandari
  • Devendra bajoria
  • Susil kumar pal
  • Sriprakash jalan
  • Vinay issar
  • Rekha bajoria
  • Ramendra bajoria
  • Rajesh prasad khaitan
  • Anirudha jalan