Company Information

CIN
Status
Date of Incorporation
22 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,729,500
Authorised Capital
10,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
for over 6 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
for over 19 years
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
for over 19 years
Uttam Agarwal
Uttam Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Urvi Agarwal
Urvi Agarwal
Additional Director
over 8 years ago

Charges

4 Crore
29 December 2018
The Federal Bank Limited
4 Crore
20 June 2017
Axis Bank Limited
3 Crore
14 March 2017
Axis Bank Limited
3 Crore
14 October 2011
The Federal Bank Limited
3 Crore
29 December 2018
Others
0
14 March 2017
Axis Bank Limited
0
14 October 2011
The Federal Bank Limited
0
20 June 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 March 2017
Axis Bank Limited
0
14 October 2011
The Federal Bank Limited
0
20 June 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 March 2017
Axis Bank Limited
0
14 October 2011
The Federal Bank Limited
0
20 June 2017
Axis Bank Limited
0

Documents

Form DIR-12-18112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Evidence of cessation;-22122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date on which the Hca engineering private limited incorporated?

Hca engineering private limited was incorporated on 22 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hca engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hca engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hca engineering private limited?

5 of directors are associated with the company.