Company Information

CIN
U71210WB2012PLC188691
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarika Gupta
Sarika Gupta
Director
for about 10 years
Sandip Bhaskerrai Pandya
Sandip Bhaskerrai Pandya
Director/Designated Partner
for over 1 year
Dipesh Pala
Dipesh Pala
Director/Designated Partner
for about 1 year
Sumeet Pravinchandra Ghuntla
Sumeet Pravinchandra Ghuntla
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Ishvardas Modawala
Dinesh Ishvardas Modawala
Director
over 6 years ago
Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Director
about 10 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Additional Director
over 10 years ago
Sagun Khemka
Sagun Khemka
Director
over 10 years ago
Pankaj Bubna
Pankaj Bubna
Director
over 10 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
over 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Frequently Asked Questions

When was the Hence home appliances limited incorporated?

The Hence home appliances limited was incorporated with ROC on 27 November 2012 as .

Where has the Hence home appliances limited been incorporated?

The company was incorporated in Kolkata with registration number 188691.

What is the E-filing status of the company?

The status of Hence home appliances limited is Active.

Number of Key Management personnel of the Hence home appliances limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hence home appliances limited?

The appointed directors in the company are:

  • Satyabhama bubna
  • Pankaj bubna
  • Sumeet pravinchandra ghuntla
  • Sagun khemka
  • Dipesh pala
  • Jay shanker gupta
  • Rajendra kumar bajoria
  • Sarika gupta
  • Sandip bhaskerrai pandya
  • Dinesh ishvardas modawala