Company Information

CIN
Status
Date of Incorporation
08 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,337,940
Authorised Capital
50,000,000

Directors

Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
for about 1 year
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
for over 1 year

Past Directors

Bikash Kumar Sah
Bikash Kumar Sah
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Additional Director
about 12 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
about 14 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 21 years ago

Documents

Form INC-22-29072020_signed
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(1)-29072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form ADT-1-21112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-26072019

Frequently Asked Questions

When was the Shri hanuman investments private limited incorporated?

The Shri hanuman investments private limited was incorporated with ROC on 08 November 1996 as .

Where has the Shri hanuman investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 081997.

What is the E-filing status of the company?

The status of Shri hanuman investments private limited is Active.

Number of Key Management personnel of the Shri hanuman investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shri hanuman investments private limited?

The appointed directors in the company are:

  • Amit kumar jha
  • Mehmood mohamedali damani
  • Sunil jawaharlal mandloi
  • Ashok kumar agarwal
  • Bikash kumar sah
  • Rishi agarwalla
  • Lalita agarwal