Company Information

CIN
U74140WB1975PLC029875
Status
Date of Incorporation
14 February 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
150,000,000

Directors

Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
for almost 5 years
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
for almost 5 years
Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
for over 2 years
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
for almost 5 years
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
for almost 2 years
Shyam Moulik
Shyam Moulik
Director/Designated Partner
for over 1 year
Aditya Vikram Harlalka
Aditya Vikram Harlalka
Director/Designated Partner
for about 7 years

Past Directors

Vijoy Kumar Purohit
Vijoy Kumar Purohit
Director
about 7 years ago
Suresh Chand Biyani
Suresh Chand Biyani
Additional Director
almost 8 years ago
Manojit Patra
Manojit Patra
Cfo(kmp)
over 9 years ago
Mohammad Jamshed Alam
Mohammad Jamshed Alam
Company Secretary
over 9 years ago
Pradip Kumar Baid
Pradip Kumar Baid
Additional Director
over 9 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director
over 14 years ago
Samir Kumar Chandra
Samir Kumar Chandra
Director
about 16 years ago
Radhey Shyam Poddar
Radhey Shyam Poddar
Director
over 16 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 20 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
almost 27 years ago

Charges

97 Crore
23 May 2018
Yes Bank Limited
3 Crore
23 May 2018
Yes Bank Limited
53 Lak
23 May 2018
Yes Bank Limited
47 Crore
21 December 2015
Julius Baer Capital (india) Private Limited
8 Crore
30 November 2005
M/s Sundaram Finance Limited
3 Lak
01 December 2004
M/s Lakshmi General Finance Limited
4 Lak
24 June 2015
Kotak Mahindra Investments Limited
3 Crore
25 November 2014
Kotak Mahindra Investments Limited
9 Crore
18 July 2005
Srei Infrastructure Finance Ltd
6 Lak
12 July 2008
Satate Bank Of India
33 Crore
22 February 2008
Union Bank Of India
1 Crore
04 November 1988
State Bank Of India
4 Crore
27 October 1988
State Bank Of India
3 Crore
25 October 2002
State Bank Of India
34 Crore
29 November 2002
Vijaya Bank
20 Crore
02 July 2021
Icici Bank Limited
28 Crore
02 July 2021
Standard Chartered Bank
15 Crore
02 July 2021
Yes Bank Limited
5 Crore
06 November 2019
Yes Bank Limited
2 Crore
23 May 2018
Yes Bank Limited
0
23 May 2018
Yes Bank Limited
0
23 May 2018
Yes Bank Limited
0
06 November 2019
Yes Bank Limited
0
02 July 2021
Others
0
02 July 2021
Standard Chartered Bank
0
02 July 2021
Yes Bank Limited
0
22 February 2008
Union Bank Of India
0
30 November 2005
M/s Sundaram Finance Limited
0
27 October 1988
State Bank Of India
0
25 October 2002
State Bank Of India
0
24 June 2015
Kotak Mahindra Investments Limited
0
04 November 1988
State Bank Of India
0
29 November 2002
Vijaya Bank
0
01 December 2004
M/s Lakshmi General Finance Limited
0
21 December 2015
Julius Baer Capital (india) Private Limited
0
18 July 2005
Srei Infrastructure Finance Ltd
0
25 November 2014
Kotak Mahindra Investments Limited
0
12 July 2008
Satate Bank Of India
0
23 May 2018
Yes Bank Limited
0
23 May 2018
Yes Bank Limited
0
23 May 2018
Yes Bank Limited
0
06 November 2019
Yes Bank Limited
0
02 July 2021
Others
0
02 July 2021
Standard Chartered Bank
0
02 July 2021
Yes Bank Limited
0
22 February 2008
Union Bank Of India
0
30 November 2005
M/s Sundaram Finance Limited
0
27 October 1988
State Bank Of India
0
25 October 2002
State Bank Of India
0
24 June 2015
Kotak Mahindra Investments Limited
0
04 November 1988
State Bank Of India
0
29 November 2002
Vijaya Bank
0
01 December 2004
M/s Lakshmi General Finance Limited
0
21 December 2015
Julius Baer Capital (india) Private Limited
0
18 July 2005
Srei Infrastructure Finance Ltd
0
25 November 2014
Kotak Mahindra Investments Limited
0
12 July 2008
Satate Bank Of India
0

Documents

Form AOC-4(XBRL)-16122020_signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form PAS-6-14092020_signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form PAS-6-13082020_signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form BEN - 2-31122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

When was the Hooghly mills projects limited incorporated?

The Hooghly mills projects limited was incorporated with ROC on 14 February 1975 as .

Where has the Hooghly mills projects limited been incorporated?

The company was incorporated in Kolkata with registration number 029875.

What is the E-filing status of the company?

The status of Hooghly mills projects limited is Active.

Number of Key Management personnel of the Hooghly mills projects limited?

The company has 17 key management personnel in the company.

Who are the directors of the Hooghly mills projects limited?

The appointed directors in the company are:

  • Aditya vikram harlalka
  • Pooja mukund jalan
  • Vijay singh dugar
  • Manish vimal agarwal
  • Jyoti sharma
  • Lata devi bajoria
  • Surbhi bajoria
  • Nidhi harshvardhan bhuwalka
  • Shashi kumar shah
  • Suresh chand biyani
  • Vijoy kumar purohit
  • Radhey shyam poddar
  • Samir kumar chandra
  • Mohammad jamshed alam
  • Pradip kumar baid
  • Shyam moulik
  • Manojit patra