Company Information

CIN
U74900WB2013PLC195069
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
for over 1 year
Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
for over 1 year
Gouri Singh
Gouri Singh
Director/Designated Partner
for almost 3 years
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 5 years ago
Ravi Sharma
Ravi Sharma
Director
over 5 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
almost 6 years ago
Soma Mistry
Soma Mistry
Additional Director
over 6 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
over 11 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 11 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-21082019
Optional Attachment-(2)-21082019
Altered articles of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

When was the Hiranyanabh enterprises limited incorporated?

The Hiranyanabh enterprises limited was incorporated with ROC on 26 June 2013 as .

Where has the Hiranyanabh enterprises limited been incorporated?

The company was incorporated in Kolkata with registration number 195069.

What is the E-filing status of the company?

The status of Hiranyanabh enterprises limited is Active.

Number of Key Management personnel of the Hiranyanabh enterprises limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hiranyanabh enterprises limited?

The appointed directors in the company are:

  • Omprakash sharma
  • Pannalal oswal
  • Brijmohan rawal
  • Jiban ram sharma
  • Raj kumar saraf
  • Ravi sharma
  • Soma mistry
  • Ajay kumar singhania
  • Gouri singh
  • Sanjay kumar mishra
  • Vivek prakash dubey