Company Information

CIN
U51397UP2002PTC026795
Status
Date of Incorporation
10 July 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Runjhun Agrawal
Runjhun Agrawal
Director/Designated Partner
for about 7 years
Neeta Agarwal
Neeta Agarwal
Director/Designated Partner
for over 1 year
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
for over 22 years

Past Directors

Naman Agarwal
Naman Agarwal
Additional Director
over 12 years ago
Shantanu Agrawal
Shantanu Agrawal
Additional Director
over 12 years ago

Charges

50 Lak
06 April 2016
Hdfc Bank Limited
28 Lak
24 August 2020
Kotak Mahindra Bank Limited
10 Lak
30 July 2021
Hdfc Bank Limited
12 Lak
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Hkd distributors private limited incorporated?

The Hkd distributors private limited was incorporated with ROC on 10 July 2002 as .

Where has the Hkd distributors private limited been incorporated?

The company was incorporated in Kanpur with registration number 026795.

What is the E-filing status of the company?

The status of Hkd distributors private limited is Active.

Number of Key Management personnel of the Hkd distributors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hkd distributors private limited?

The appointed directors in the company are:

  • Yogesh kumar agarwal
  • Neeta agarwal
  • Shantanu agrawal
  • Naman agarwal
  • Runjhun agrawal