Company Information

CIN
U25209WB1994PLC061906
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,630,000
Authorised Capital
17,000,000

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
for about 1 year
Prateek Agarwal
Prateek Agarwal
Director
for over 11 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
for about 7 years
Hari Singh Suthar
Hari Singh Suthar
Director/Designated Partner
for over 1 year

Past Directors

Anshul Dewat Singhal
Anshul Dewat Singhal
Director
about 20 years ago

Charges

20 Crore
24 July 2017
Hdfc Bank Limited
6 Crore
15 July 2017
Hdfc Bank Limited
6 Crore
25 May 2017
Hdfc Bank Limited
6 Crore
20 March 2008
Kotak Mahindra Bank Limited
9 Lak
03 October 2012
Bank Of Baroda
22 Crore
06 May 2015
Small Industries Development Bank Of India
5 Crore
07 February 2011
Bank Of Baroda
19 Crore
04 January 2007
Bank Of Baroda
4 Crore
15 December 2006
Bank Of Baroda
6 Crore
21 February 2004
Central Bank Of India
5 Crore
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-18062020-signed
Form BEN - 2-17012020_signed
Declaration under section 90-15012020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Frequently Asked Questions

What is the incorporation date of the Hooghly extrusions limited?

Incorporation date of the company is 21 February 1994 .

What is the state of the Hooghly extrusions limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hooghly extrusions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hooghly extrusions limited?

Hooghly extrusions limited has appointed 6 of directors.

Who are the appointed Directors in Hooghly extrusions limited?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Anshul dewat singhal
  • Pushpa agarwal
  • Prateek agarwal
  • Hari singh suthar
  • Gaurav agarwal