Company Information

CIN
Status
Date of Incorporation
16 October 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
for over 5 years
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for almost 4 years
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director/Designated Partner
for over 1 year
Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
for about 39 years

Past Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 14 years ago
Sudha Sahariya
Sudha Sahariya
Director
almost 18 years ago

Charges

08 May 2023
State Bank Of India
0
08 May 2023
State Bank Of India
0

Documents

Form DIR-12-03122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form MGT-14-24102019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-14102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form MR-1-27062019_signed
Optional Attachment-(1)-25062019
Copy of shareholders resolution-25062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062019
Form MR-1-08062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062019
Copy of shareholders resolution-04062019
Optional Attachment-(1)-18052019

Frequently Asked Questions

When was the Hilton trading co ltd incorporated?

The Hilton trading co ltd was incorporated with ROC on 16 October 1982 as .

Where has the Hilton trading co ltd been incorporated?

The company was incorporated in Kolkata with registration number 035365.

What is the E-filing status of the company?

The status of Hilton trading co ltd is Active.

Number of Key Management personnel of the Hilton trading co ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hilton trading co ltd?

The appointed directors in the company are:

  • Satish kumar goyal
  • Sudha sahariya
  • Ravindra kumar agrawal
  • Anil kumar agrawal
  • Sunita agarwal
  • Yash agarwal