Company Information

CIN
U36104WB2004PTC099470
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000

Directors

Shikha Rathi
Shikha Rathi
Director/Designated Partner
for about 6 years
Ramesh Chand Malani
Ramesh Chand Malani
Director
for over 20 years
Arun Kumar Mandhana
Arun Kumar Mandhana
Director/Designated Partner
for about 8 years
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
for over 1 year
Murlidhar Vithaldas Maheshwari
Murlidhar Vithaldas Maheshwari
Director
for almost 20 years
Anil Kumar Mehta
Anil Kumar Mehta
Director
for over 20 years

Past Directors

Nawal Kishore Mehta
Nawal Kishore Mehta
Managing Director
almost 20 years ago
Nawal Kishore Mandhana
Nawal Kishore Mandhana
Director
over 20 years ago

Charges

6 Crore
18 January 2016
Kotak Mahindra Bank Limited
6 Crore
12 August 2005
Oriental Bank Of Commerce
3 Crore
18 January 2016
Others
0
12 August 2005
Oriental Bank Of Commerce
0
18 January 2016
Others
0
12 August 2005
Oriental Bank Of Commerce
0
18 January 2016
Others
0
12 August 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-09062020-signed
Form INC-22-03062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of Himrag coir products private limited incorporation?

Incorporation date of the company is 16 August 2004 .

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 8.

Himrag coir products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chand malani
  • Anil kumar mehta
  • Nawal kishore mandhana
  • Nawal kishore mehta
  • Murlidhar vithaldas maheshwari
  • Himanshu mehta
  • Arun kumar mandhana
  • Shikha rathi