Company Information

CIN
U52390WB2010PTC144345
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Singhania
Anand Singhania
Director
for over 13 years
Amit G Bahety
Amit G Bahety
Director/Designated Partner
for over 6 years
Prakash Chand Agarwal
Prakash Chand Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Ashwini Kumar Prasad
Ashwini Kumar Prasad
Director
over 8 years ago
Rahul Jain
Rahul Jain
Director
almost 10 years ago
Hariom Kasera
Hariom Kasera
Director
almost 10 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Interest in other entities;-03102018
Notice of resignation;-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
Form AOC-4(XBRL)-13082018_signed
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-28072018
Copy of MGT-8-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Frequently Asked Questions

When was the Hilton merchants private limited incorporated?

The Hilton merchants private limited was incorporated with ROC on 24 March 2010 as .

Where has the Hilton merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 144345.

What is the E-filing status of the company?

The status of Hilton merchants private limited is Active.

Number of Key Management personnel of the Hilton merchants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Hilton merchants private limited?

The appointed directors in the company are:

  • Prakash chand agarwal
  • Sanjoy das
  • Hariom kasera
  • Rahul jain
  • Anand singhania
  • Ashwini kumar prasad
  • Mahesh mandal
  • Amit g bahety