Company Information

CIN
Status
Date of Incorporation
19 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,370,740
Authorised Capital
50,000,000

Directors

Rahul Kumar Dhandhania
Rahul Kumar Dhandhania
Director
for about 14 years
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Harish Bhusan Sharma
Harish Bhusan Sharma
Director
almost 12 years ago
Pramod Kumar Jhanwar
Pramod Kumar Jhanwar
Director
over 25 years ago
Amar Chand Jain
Amar Chand Jain
Director
almost 30 years ago

Trademarks

Qaplafin Hytone Merchants

[Class : 36] Loan Service, Instalment Loan Service, Financial Loan Service, Lending And Loan Service, Personal Loan Service, Credit And Loan Service, Mortgage Loan Service, Loan Advise And Loan Procurement Service, Management Service For Loan Related Transaction, Brokerage Service For Mortgage Loans, Acquisition Services Relating To Mortgage Loans, Student Loan Services, Se...

Hytone Hytone Merchants

[Class : 36] Loan Service, Instalment Loan Service, Financial Loan Service, Lending And Loan Service, Personal Loan Service, Credit And Loan Service, Mortgage Loan Service, Loan Advise And Loan Procurement Service, Management Service For Loan Related Transaction, Brokerage Service For Mortgage Loans, Acquisition Services Relating To Mortgage Loans, Student Loan Servi...

Documents

Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DIR-12-27052019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Evidence of cessation;-23042019
Form PAS-3-04042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Hytone merchants pvt ltd incorporated?

The Hytone merchants pvt ltd was incorporated with ROC on 19 July 1994 as .

Where has the Hytone merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 063994.

What is the E-filing status of the company?

The status of Hytone merchants pvt ltd is Active.

Number of Key Management personnel of the Hytone merchants pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hytone merchants pvt ltd?

The appointed directors in the company are:

  • Rahul kumar dhandhania
  • Amar chand jain
  • Anil kumar agarwal
  • Manisha agarwal
  • Harish bhusan sharma
  • Pramod kumar jhanwar