Company Information

CIN
L51101UP2010PLC042382
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,490,708
Authorised Capital
150,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Person Incharge
for over 2 years
Neeraj Kanagat
Neeraj Kanagat
Manager/Secretary
for about 4 years
Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
for over 1 year
Vinita Jha
Vinita Jha
Director/Designated Partner
for over 1 year
Prithavi Raj Jindal
Prithavi Raj Jindal
Director/Designated Partner
for over 1 year
Sminu Jindal
Sminu Jindal
Managing Director
for about 13 years
Kuldip Bhargava
Kuldip Bhargava
Director
for over 12 years
Deepak Goyal
Deepak Goyal
Director
for about 14 years
Veni Verma
Veni Verma
Director/Designated Partner
for about 8 years
Ranjit Malik
Ranjit Malik
Director/Designated Partner
for almost 2 years
Ravinder Nath Leekha
Ravinder Nath Leekha
Director/Designated Partner
for about 1 year
Abhiram Tayal
Abhiram Tayal
Director/Designated Partner
for over 1 year
Girish Sharma
Girish Sharma
Director/Designated Partner
for about 9 years
Raj Kamal Aggarwal
Raj Kamal Aggarwal
Director/Designated Partner
for over 12 years

Past Directors

Purushottam Dutt Sharma
Purushottam Dutt Sharma
Director
about 14 years ago

Charges

425 Crore
13 July 2011
Axis Bank Ltd.
51 Crore
24 June 2021
Catalyst Trusteeship Limited
425 Crore
13 July 2011
Axis Bank Ltd.
0
24 June 2021
Others
0
13 July 2011
Axis Bank Ltd.
0
24 June 2021
Others
0
13 July 2011
Axis Bank Ltd.
0
24 June 2021
Others
0
13 July 2011
Axis Bank Ltd.
0
24 June 2021
Others
0
13 July 2011
Axis Bank Ltd.
0
24 June 2021
Others
0

Documents

Form MGT-7-03042021_signed
MGT7_SHHDATA_HEXA_310320_R79680260_SHIVAMAGG_20210104102631.XLSM
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Interest in other entities;-08122020
Optional Attachment-(2)-08122020
XBRL document in respect Consolidated financial statement-23102020
Approval letter of extension of financial year of AGM-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-15-16102020_signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-09102020

Frequently Asked Questions

What is the incorporation date of the Hexa tradex limited?

Incorporation date of the company is 25 October 2010 .

What is the state of the Hexa tradex limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Hexa tradex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hexa tradex limited?

Hexa tradex limited has appointed 15 of directors.

Who are the appointed Directors in Hexa tradex limited?

The appointed directors in the company are:

  • Prithavi raj jindal
  • Kuldip bhargava
  • Ranjit malik
  • Sminu jindal
  • Purushottam dutt sharma
  • Deepak goyal
  • Abhiram tayal
  • Raj kamal aggarwal
  • Girish sharma
  • Rajeev goyal
  • Ravinder nath leekha
  • Naresh kumar agarwal
  • Veni verma
  • Vinita jha
  • Neeraj kanagat