Company Information

CIN
U51109WB2005PTC102368
Status
Date of Incorporation
21 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,000
Authorised Capital
1,200,000

Directors

Magan Mal Sethia
Magan Mal Sethia
Director/Designated Partner
for over 1 year
Vikas Sethia
Vikas Sethia
Additional Director
for over 1 year

Past Directors

Arihant Jain
Arihant Jain
Director
over 19 years ago
Dinesh Jain
Dinesh Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed
Secretarial Audit Report-25102017

Frequently Asked Questions

When was the Hector merchants private limited incorporated?

The Hector merchants private limited was incorporated with ROC on 21 March 2005 as .

Where has the Hector merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 102368.

What is the E-filing status of the company?

The status of Hector merchants private limited is Active.

Number of Key Management personnel of the Hector merchants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hector merchants private limited?

The appointed directors in the company are:

  • Arihant jain
  • Vikas sethia
  • Dinesh jain
  • Magan mal sethia