Company Information

CIN
U01112WB1946PLC027734
Status
Date of Incorporation
21 June 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
2,955,500
Authorised Capital
283,520,000

Directors

Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
for over 5 years
Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
for over 5 years
Vijay Kumar Mohta
Vijay Kumar Mohta
Director/Designated Partner
for over 1 year
Rashid Ahmed
Rashid Ahmed
Director/Designated Partner
for about 8 years
Gopi Nath Goenka
Gopi Nath Goenka
Director/Designated Partner
for almost 23 years

Past Directors

Savinay Jain
Savinay Jain
Director
about 13 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Additional Director
almost 14 years ago

Charges

35 Crore
16 May 2019
Tata Capital Financial Services Limited
20 Crore
17 February 2017
Tata Capital Financial Services Limited
15 Crore
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0

Documents

Supplementary or Test audit report under section 143-18042024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042024
Form AOC - 4 CFS-18042024_signed
List of share holders, debenture holders;-15042024
Directors report as per section 134(3)-15042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042024
Approval letter of extension of financial year or AGM-15042024
Approval letter for extension of AGM;-15042024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042024
Statement of Subsidiaries as per section 129 - Form AOC-1-15042024
Form AOC-4-15042024_signed
Form MGT-7-15042024_signed
Form MGT-7-29082023_signed
Approval letter for extension of AGM;-08042023
List of share holders, debenture holders;-08042023
Form MGT-7-08042023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022023
Statement of Subsidiaries as per section 129 - Form AOC-1-09022023
Approval letter of extension of financial year or AGM-09022023

Frequently Asked Questions

What is the date on which the Shree hanuman oil mills ltd incorporated?

Shree hanuman oil mills ltd was incorporated on 21 June 1946 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree hanuman oil mills ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree hanuman oil mills ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shree hanuman oil mills ltd?

7 of directors are associated with the company.