Company Information

CIN
U51109WB1982PLC035525
Status
Date of Incorporation
07 December 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Deepak Saraf
Deepak Saraf
Additional Director
for over 9 years
Vedant Saraf
Vedant Saraf
Additional Director
for over 8 years
Deepak Kumar Keshan
Deepak Kumar Keshan
Director/Designated Partner
for over 1 year
Kalika Prasad Mishra
Kalika Prasad Mishra
Director/Designated Partner
for about 5 years
Alok Saraf
Alok Saraf
Director/Designated Partner
for over 1 year

Past Directors

Avijit Das
Avijit Das
Additional Director
over 4 years ago
Pawan Soni
Pawan Soni
Additional Director
over 4 years ago
Arvind Mahansaria
Arvind Mahansaria
Additional Director
about 8 years ago
Ravi Kumar Bhuwania
Ravi Kumar Bhuwania
Additional Director
over 8 years ago
Sawarmal Agarwal
Sawarmal Agarwal
Director
over 18 years ago
Ram Gopal Saraf
Ram Gopal Saraf
Managing Director
over 40 years ago

Charges

55 Crore
19 July 2019
Hdfc Bank Limited
50 Crore
31 August 2018
Budge Budge Refineries Ltd
5 Crore
28 August 2003
Magma Leasing Ltd.
4 Lak
08 March 2001
State Bank Of India
10 Crore
08 May 2001
State Bank Of India
20 Crore
12 April 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
31 August 2018
Others
0
08 May 2001
State Bank Of India
0
08 March 2001
State Bank Of India
0
28 August 2003
Magma Leasing Ltd.
0
12 April 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
27 December 2021
Others
0
31 August 2018
Others
0
08 May 2001
State Bank Of India
0
08 March 2001
State Bank Of India
0
28 August 2003
Magma Leasing Ltd.
0

Documents

Form DPT-3-17062020-signed
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Notice of resignation;-04052020
Optional Attachment-(2)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form DIR-12-23042020_signed
Interest in other entities;-23042020
Optional Attachment-(1)-23042020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date of Hindustan storage & distribution company ltd incorporation?

Incorporation date of the company is 07 December 1982 .

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 11.

Hindustan storage & distribution company ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram gopal saraf
  • Deepak saraf
  • Sawarmal agarwal
  • Alok saraf
  • Avijit das
  • Ravi kumar bhuwania
  • Arvind mahansaria
  • Vedant saraf
  • Kalika prasad mishra
  • Deepak kumar keshan
  • Pawan soni