Company Information

CIN
Status
Date of Incorporation
21 November 1945
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,000
Authorised Capital
5,000,000

Directors

Anu Jhunjhunwala
Anu Jhunjhunwala
Director/Designated Partner
for over 1 year
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
for over 1 year

Past Directors

Suresh Kumar Singhania
Suresh Kumar Singhania
Director Appointed In Casual Vacancy
almost 4 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Additional Director
about 12 years ago
Sushil Kumar Newatia
Sushil Kumar Newatia
Director
almost 15 years ago

Documents

Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-08092023_signed
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Directors report as per section 134(3)-09012023
Optional Attachment-(1)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form AOC-4-09012023_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Approval letter for extension of AGM;-09032022
Form MGT-7A-09032022_signed
Directors report as per section 134(3)-03032022
Approval letter of extension of financial year or AGM-03032022

Frequently Asked Questions

What is the date of Hindusthan refrigeration pvt ltd incorporation?

Incorporation date of the company is 21 November 1945 .

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 5.

Hindusthan refrigeration pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sant kumar jhunjhunwala
  • Mayur jhunjhunwala
  • Suresh kumar singhania
  • Sushil kumar newatia
  • Anu jhunjhunwala