Company Information

CIN
U24119RJ1995PTC009436
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,745,000
Authorised Capital
2,000,000

Directors

Naresh Dutta Sharma
Naresh Dutta Sharma
Director
for almost 30 years
Bharat Kumar Shah
Bharat Kumar Shah
Director
for over 1 year

Past Directors

Shakuntala Ben Shah
Shakuntala Ben Shah
Director
about 10 years ago
Madhusudan Shah
Madhusudan Shah
Director
about 10 years ago
Ami Shah
Ami Shah
Additional Director
over 10 years ago
Dhruv Shah
Dhruv Shah
Additional Director
almost 11 years ago

Charges

1 Crore
07 March 2009
Hdfc Bank Limited
1 Crore
05 October 2005
State Bank Of Bikaner And Jaipur
50 Lak
20 April 1995
Bank Of Baroda
10 Lak
07 March 2009
Hdfc Bank Limited
0
20 April 1995
Bank Of Baroda
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
07 March 2009
Hdfc Bank Limited
0
20 April 1995
Bank Of Baroda
0
05 October 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-02052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the incorporation date of the Hbn chemicals private limited?

Incorporation date of the company is 06 February 1995 .

What is the state of the Hbn chemicals private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Hbn chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hbn chemicals private limited?

Hbn chemicals private limited has appointed 6 of directors.

Who are the appointed Directors in Hbn chemicals private limited?

The appointed directors in the company are:

  • Bharat kumar shah
  • Dhruv shah
  • Madhusudan shah
  • Ami shah
  • Shakuntala ben shah
  • Naresh dutta sharma