Company Information

CIN
Status
Date of Incorporation
28 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,952,000
Authorised Capital
3,000,000

Directors

Anand Dhanuka
Anand Dhanuka
Director/Designated Partner
for almost 4 years
Sujata Sarawgi
Sujata Sarawgi
Director
for over 1 year

Past Directors

Suman Sarawgi
Suman Sarawgi
Director
over 14 years ago
Indu Sarawgi
Indu Sarawgi
Director
over 14 years ago
Raman Sethia
Raman Sethia
Director
over 25 years ago

Documents

Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Hilton mercantile pvt ltd incorporation?

Incorporation date of the company is 28 March 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hilton mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Indu sarawgi
  • Suman sarawgi
  • Raman sethia
  • Sujata sarawgi
  • Anand dhanuka