Company Information

CIN
U65993WB1976PLC030686
Status
Date of Incorporation
06 September 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,699,990
Authorised Capital
54,000,000

Directors

Namrata Binani
Namrata Binani
Director/Designated Partner
for over 3 years
Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year
Ankita Manchandia
Ankita Manchandia
Director/Designated Partner
for over 1 year
Chetan Agarwal
Chetan Agarwal
Director/Designated Partner
for about 11 years
Kanahiya Lal Sharma
Kanahiya Lal Sharma
Director/Designated Partner
for almost 2 years
Mohit Harlallka
Mohit Harlallka
Director/Designated Partner
for over 1 year
Priti Mohata
Priti Mohata
Director/Designated Partner
for over 3 years
Pramod Agarwala Chandra
Pramod Agarwala Chandra
Director/Designated Partner
for over 16 years

Past Directors

Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
almost 26 years ago
Rabi Krishna Rastogi
Rabi Krishna Rastogi
Director
about 30 years ago
Murari Lal Bajoria
Murari Lal Bajoria
Director
about 30 years ago

Documents

Form MGT-7-04042021_signed
Form PAS-6-05122020_signed
List of share holders, debenture holders;-12112020
Notice of resignation;-31102020
Interest in other entities;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-29102020
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC - 4 CFS-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-14-27092020_signed
Form BEN - 2-23092020_signed

Frequently Asked Questions

What is the date on which the Hitaishi investments ltd incorporated?

Hitaishi investments ltd was incorporated on 06 September 1976 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hitaishi investments ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hitaishi investments ltd?

12 of directors are associated with the company.

What is the number of directors associated with Hitaishi investments ltd?

12 of directors are associated with the company.