Company Information

CIN
Status
Date of Incorporation
16 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
72,000,000
Authorised Capital
72,000,000

Directors

Ramachandra Hulamani
Ramachandra Hulamani
Director/Designated Partner
for almost 6 years
Manju Modi
Manju Modi
Director
for almost 2 years

Past Directors

Shweta Gupta
Shweta Gupta
Additional Director
over 7 years ago
Santosh Kumar Modi
Santosh Kumar Modi
Managing Director
about 21 years ago
Poojaben Pankajbhai Shah
Poojaben Pankajbhai Shah
Whole Time Director
over 21 years ago
Pankajbhai Jaysukhlal Shah
Pankajbhai Jaysukhlal Shah
Managing Director
over 21 years ago

Charges

17 Crore
23 August 2004
State Bank Of India
17 Crore
23 August 2004
State Bank Of India
0
23 August 2004
State Bank Of India
0
23 August 2004
State Bank Of India
0

Documents

Form DPT-3-15052020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Altered memorandum of association-18032020
Optional Attachment-(2)-18032020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-23112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-29062019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

When was the Hindusthan calcined metals private limited incorporated?

The Hindusthan calcined metals private limited was incorporated with ROC on 16 September 2003 as .

Where has the Hindusthan calcined metals private limited been incorporated?

The company was incorporated in Bangalore with registration number 032571.

What is the E-filing status of the company?

The status of Hindusthan calcined metals private limited is Active.

Number of Key Management personnel of the Hindusthan calcined metals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hindusthan calcined metals private limited?

The appointed directors in the company are:

  • Santosh kumar modi
  • Manju modi
  • Pankajbhai jaysukhlal shah
  • Poojaben pankajbhai shah
  • Shweta gupta
  • Ramachandra hulamani