Company Information

CIN
U11102WB1979PLC032062
Status
Date of Incorporation
12 June 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
1,650,000
Authorised Capital
1,700,000

Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director
for over 20 years
Om Prakash Singh
Om Prakash Singh
Director
for almost 8 years

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 9 years ago
Rekha Tulsyan
Rekha Tulsyan
Director
about 17 years ago
Laddu Gopal Tulsyan
Laddu Gopal Tulsyan
Director
about 17 years ago
Santosh Kumar Tulsyan
Santosh Kumar Tulsyan
Director
about 17 years ago
Pawan Kumar Rungta
Pawan Kumar Rungta
Director
over 20 years ago
Ram Gopal Rungta
Ram Gopal Rungta
Director
over 20 years ago
Anil Kumar Rungta
Anil Kumar Rungta
Director
over 20 years ago
Bharath Kedia
Bharath Kedia
Director
over 27 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form MGT-14-15102020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-13122019_signed
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 INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Hlsp petrolium distributors limited?

Incorporation date of the company is 12 June 1979 .

What is the state of the Hlsp petrolium distributors limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hlsp petrolium distributors limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Hlsp petrolium distributors limited?

Hlsp petrolium distributors limited has appointed 10 of directors.

Who are the appointed Directors in Hlsp petrolium distributors limited?

The appointed directors in the company are:

  • Bharath kedia
  • Mohammad shamimuddin
  • Santosh kumar tulsyan
  • Laddu gopal tulsyan
  • Rekha tulsyan
  • Anil kumar rungta
  • Ram gopal rungta
  • Vinod kumar rungta
  • Pawan kumar rungta
  • Om prakash singh