Company Information

CIN
U51109WB1995PTC067468
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,494,900
Authorised Capital
13,500,000

Directors

Vedika Agrawal Diwan
Vedika Agrawal Diwan
Director
for about 4 years
Vedaang 9007752225 Diwan
Vedaang 9007752225 Diwan
Director/Designated Partner
for over 1 year
Arun Diwan
Arun Diwan
Director/Designated Partner
for over 1 year

Past Directors

Bimal Diwan
Bimal Diwan
Director
over 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 23 years ago
Rajesh Ojha
Rajesh Ojha
Director
almost 26 years ago

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Hifill tracon pvt. ltd. incorporation?

Incorporation date of the company is 16 January 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.

Hifill tracon pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vedaang 9007752225 diwan
  • Rajesh ojha
  • Ashok kumar singh
  • Bimal diwan
  • Arun diwan
  • Vedika agrawal diwan