Company Information

CIN
Status
Date of Incorporation
17 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,087,620
Authorised Capital
17,500,000

Directors

Shakuntala Devi Hetamsaria
Shakuntala Devi Hetamsaria
Director/Designated Partner
for over 1 year
Sushil Kumar Hetamsaria
Sushil Kumar Hetamsaria
Director/Designated Partner
for over 1 year

Past Directors

Niraj Hetamsaria
Niraj Hetamsaria
Director
about 4 years ago
Puja Hetamsaria
Puja Hetamsaria
Director
about 11 years ago

Charges

9 Crore
30 May 2019
Kotak Mahindra Bank Limited
1 Crore
29 January 2019
Hdfc Bank Limited
16 Lak
22 March 2018
Icici Bank Limited
5 Crore
11 December 2012
Hdfc Bank Limited
2 Crore
21 September 2017
Kotak Mahindra Bank Limited
2 Crore
27 June 2006
Icici Bank Limited
60 Lak
23 June 2006
Icici Bank Limited
60 Lak
18 September 2008
Standard Chartered Bank
1 Crore
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0
22 March 2018
Others
0
30 May 2019
Others
0
29 January 2019
Hdfc Bank Limited
0
21 September 2017
Others
0
11 December 2012
Hdfc Bank Limited
0
18 September 2008
Standard Chartered Bank
0
23 June 2006
Icici Bank Limited
0
27 June 2006
Icici Bank Limited
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-05062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form CHG-1-03062019-signed

Frequently Asked Questions

What is the incorporation date of the S.k.hetamsaria & company pvt ltd?

Incorporation date of the company is 17 January 1996 .

What is the state of the S.k.hetamsaria & company pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the S.k.hetamsaria & company pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.k.hetamsaria & company pvt ltd?

S.k.hetamsaria & company pvt ltd has appointed 4 of directors.

Who are the appointed Directors in S.k.hetamsaria & company pvt ltd?

The appointed directors in the company are:

  • Sushil kumar hetamsaria
  • Shakuntala devi hetamsaria
  • Puja hetamsaria
  • Niraj hetamsaria