Company Information

CIN
U74140WB1996PTC082078
Status
Date of Incorporation
21 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,144,000
Authorised Capital
15,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
for over 1 year
Raunak Agarwal
Raunak Agarwal
Director
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Sanjeev Khetawat
Sanjeev Khetawat
Director
over 18 years ago

Charges

1 Crore
27 September 2014
Indusind Bank Ltd.
1 Crore
30 November 2012
Standard Chartered Bank
6 Crore
22 October 2008
Standard Chartered Bank
1 Crore
22 March 2023
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-09042018

Frequently Asked Questions

When was the Hertz digitron private limited incorporated?

The Hertz digitron private limited was incorporated with ROC on 21 November 1996 as .

Where has the Hertz digitron private limited been incorporated?

The company was incorporated in Kolkata with registration number 082078.

What is the E-filing status of the company?

The status of Hertz digitron private limited is Active.

Number of Key Management personnel of the Hertz digitron private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hertz digitron private limited?

The appointed directors in the company are:

  • Pradip kumar agarwal
  • Manoj kumar agarwal
  • Sanjeev khetawat
  • Raunak agarwal