Company Information

CIN
Status
Date of Incorporation
06 September 1963
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Uma Shankar Goenka
Uma Shankar Goenka
Director/Designated Partner
for over 58 years
Hari Shankar Goenka
Hari Shankar Goenka
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Directors report as per section 134(3)-27022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Form AOC-4-13052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Hanuman coal mines pvt ltd incorporation?

Incorporation date of the company is 06 September 1963 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Hanuman coal mines pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari shankar goenka
  • Uma shankar goenka