Company Information

CIN
U51909WB1994PTC066866
Status
Date of Incorporation
28 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,729,000
Authorised Capital
6,000,000

Directors

Saurabh Sushil Jhunjhunwalaa
Saurabh Sushil Jhunjhunwalaa
Director/Designated Partner
for almost 5 years
Raunak Jhunjhunwala
Raunak Jhunjhunwala
Director/Designated Partner
for over 1 year
Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director/Designated Partner
for about 25 years

Past Directors

Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
almost 25 years ago

Charges

2 Crore
31 March 2014
Idbi Bank Limited
2 Crore
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2014
Idbi Bank Limited
0

Documents

Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082020
Optional Attachment-(2)-19082020
Form DPT-3-13052020-signed
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Interest in other entities;-27022020
Optional Attachment-(2)-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019

Frequently Asked Questions

What is the date of Himanga mercantiles pvt. ltd. incorporation?

Incorporation date of the company is 28 December 1994 .

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 4.

Himanga mercantiles pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar jhunjhunwala
  • Raunak jhunjhunwala
  • Kiran jhunjhunwala
  • Saurabh sushil jhunjhunwalaa