Company Information

CIN
Status
Date of Incorporation
06 June 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
960,200
Authorised Capital
2,500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 37 years
Sunil Singhal
Sunil Singhal
Director/Designated Partner
for almost 2 years
Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
for almost 2 years

Past Directors

Anilkumar Babu Goyal
Anilkumar Babu Goyal
Director
about 14 years ago
Prosenjit Chandra Lahiri
Prosenjit Chandra Lahiri
Director
over 37 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020
Form AOC-4-26102020_signed
Form DPT-3-21102020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Hermitage investment and trading company pvt ltd incorporated?

The Hermitage investment and trading company pvt ltd was incorporated with ROC on 06 June 1984 as .

Where has the Hermitage investment and trading company pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 033092.

What is the E-filing status of the company?

The status of Hermitage investment and trading company pvt ltd is Active.

Number of Key Management personnel of the Hermitage investment and trading company pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Hermitage investment and trading company pvt ltd?

The appointed directors in the company are:

  • Ashok kumar nandkishore goenka goel
  • Sunil singhal
  • Raj kumar agarwal
  • Anilkumar babu goyal
  • Prosenjit chandra lahiri