Company Information

CIN
Status
Date of Incorporation
23 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
649,600
Authorised Capital
1,500,000

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
for over 8 years
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
for almost 9 years

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 9 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 17 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
over 19 years ago

Documents

Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copy of board resolution authorizing giving of notice-11022017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
SHREEHANUMANINVESTMENT2008_P25298886_PREMKHAN58_20161016184847.xlsx
Form DIR-12-260416.OCT
Evidence of cessation-090216.PDF
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Evidence of cessation;-18042016
Letter of appointment;-18042016
-10042016
shree_hanuman_Form_DIR-11_PREMKHAN58_20160410085802.pdf-10042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF

Frequently Asked Questions

When was the Shree hanuman investments pvt ltd incorporated?

The Shree hanuman investments pvt ltd was incorporated with ROC on 23 March 1992 as .

Where has the Shree hanuman investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054856.

What is the E-filing status of the company?

The status of Shree hanuman investments pvt ltd is Under process of striking off.

Number of Key Management personnel of the Shree hanuman investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Shree hanuman investments pvt ltd?

The appointed directors in the company are:

  • Bimal kumar drolia
  • Rekha khandelwal
  • Prem narayan khandelwal
  • Suresh kumar bamb
  • Sanjay kumar khandelwal