Company Information

CIN
U70109WB1994PTC063406
Status
Date of Incorporation
01 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,931,400
Authorised Capital
5,000,000

Directors

Sanjay Modi
Sanjay Modi
Director
for over 30 years
Anju Goenka
Anju Goenka
Director/Designated Partner
for about 4 years
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 30 years ago
Surendra Kumar Goenka
Surendra Kumar Goenka
Director
over 30 years ago
Manoj Modi
Manoj Modi
Director
over 30 years ago

Documents

Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

When was the Hilicon creators pvt ltd incorporated?

The Hilicon creators pvt ltd was incorporated with ROC on 01 June 1994 as .

Where has the Hilicon creators pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 063406.

What is the E-filing status of the company?

The status of Hilicon creators pvt ltd is Active.

Number of Key Management personnel of the Hilicon creators pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hilicon creators pvt ltd?

The appointed directors in the company are:

  • Manoj modi
  • Sanjay modi
  • Surendra kumar goenka
  • Rajiv kumar goenka
  • Anju goenka
  • Pramod kumar gupta