Company Information

CIN
U63010MH1993PLC075480
Status
Date of Incorporation
07 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
2,500,000
Authorised Capital
39,000,000

Directors

Dilip Kumar De
Dilip Kumar De
Director
for over 18 years
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director
for about 24 years
Robin Banerjee
Robin Banerjee
Director
for over 20 years
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director
for almost 18 years
Arathi Shetty
Arathi Shetty
Individual Subscriber
for about 5 years
Ravi Jakhar
Ravi Jakhar
Director/Designated Partner
for over 1 year
Deepal Vinod Shah
Deepal Vinod Shah
Director/Designated Partner
for over 1 year
Mohinder Pal Bansal
Mohinder Pal Bansal
Director/Designated Partner
for about 1 year

Past Directors

Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Director
over 9 years ago
Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Nominee Director
over 14 years ago
Dharmesh Dutta
Dharmesh Dutta
Managing Director
about 17 years ago
Niki Avinash Shingade
Niki Avinash Shingade
Company Secretary
over 17 years ago
Kochat Narendran
Kochat Narendran
Managing Director
almost 22 years ago

Charges

9 Lak
08 August 2014
Hdfc Bank Limited
9 Lak
16 July 2011
Axis Bank Limited
9 Crore
04 January 2006
Hdfc Bank Limited
90 Lak
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-19012021-signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DPT-3-05082020-signed
Form BEN - 2-29052020_signed
Declaration under section 90-29052020
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form INC-22-23112019_signed
Form AOC-4(XBRL)-14112019-signed
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019

Frequently Asked Questions

When was the Hindustan cargo limited incorporated?

The Hindustan cargo limited was incorporated with ROC on 07 December 1993 as .

Where has the Hindustan cargo limited been incorporated?

The company was incorporated in Mumbai with registration number 075480.

What is the E-filing status of the company?

The status of Hindustan cargo limited is Amalgamated.

Number of Key Management personnel of the Hindustan cargo limited?

The company has 14 key management personnel in the company.

Who are the directors of the Hindustan cargo limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Suryanarayanan sivaramakrishnan
  • Dilip kumar de
  • Kochat narendran
  • Madhavan menon karunakaran
  • Robin banerjee
  • Mohinder pal bansal
  • Kaiwan dossabhoy kalyaniwalla
  • Hari lakshminarayan mundra
  • Dharmesh dutta
  • Ravi jakhar
  • Deepal vinod shah
  • Niki avinash shingade