Company Information

CIN
Status
Date of Incorporation
30 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,774,800
Authorised Capital
31,000,000

Directors

Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
for almost 2 years
Amit Dey
Amit Dey
Director/Designated Partner
for over 1 year
Shruti Bagrodia
Shruti Bagrodia
Director
for over 1 year

Past Directors

Samar Chandra Dey
Samar Chandra Dey
Director
about 9 years ago
Shyam Sundar Baheti
Shyam Sundar Baheti
Director
about 19 years ago
Upasna Bagrodia
Upasna Bagrodia
Whole Time Director
almost 24 years ago

Charges

0
06 October 2010
State Bank Of India
63 Crore
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0
06 October 2010
State Bank Of India
0

Documents

Form ADT-1-03012021_signed
Approval letter for extension of AGM;-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC - 4 CFS-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019

Frequently Asked Questions

What is the date of Hermes financers private limited incorporation?

Incorporation date of the company is 30 June 1995 .

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 6.

Hermes financers private limited has appointed how many directors?

The appointed directors in the company are:

  • Songit kumar bagrodia
  • Shruti bagrodia
  • Shyam sundar baheti
  • Upasna bagrodia
  • Samar chandra dey
  • Amit dey