CIN |
|
|
Company Name |
HANUMATEY EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
84390 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 May 1997 |
|
Age of Company |
26 years, 11 month, 4 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,103,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HANUMATEY EXPORTS PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01422160 |
Director |
20 May 1997 |
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Previous Companies Associated with
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01422199 |
Director |
20 May 1997 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101WB2005PTC105138 |
SHIV RESIDENCY PRIVATE LIMITED | M G ROAD KHALPARA SILIGURI WB 734405 IN |
L15520WB1987PLC042982 |
BANSISONS TEA INDUSTRIES LIMITED | 264 M G ROAD SILIGURI Darjeeling WB 734405 IN |
U01122WB1998PTC086639 |
ANNAPURNA PLANTATION PRIVATE LIMITED | 42 M G ROAD KHALPARA SILIGURI WB 734405 IN |
U01119WB1986PTC041628 |
NAV BHARAT ROLLER FLOUR MILLS PVT LTD | M R ROAD SILIGURI WB 734405 IN |
AAL-1022 |
DADHIMATI RICE MILLS LLP | RAJASTHAN GUEST HOUSE M. R. ROAD COMPOUND SILIGURI Darjeeling WB 734405 IN |
U15419WB1989PTC047506 |
GOYAL POLY UDYOG PVT LTD | H/349/1, M.R. ROAD, WARD NO-8, KHALPARA, SILIGURI Darjeeling WB 734405 IN |
U70109WB2017PTC220875 |
SILIGURI CONCLAVE PRIVATE LIMITED | MANGTU RAM ROAD, KHALPARA SILIGURI , DARJEELING-734405. SILIGURI Darjeeling WB 734405 IN |
U70109WB2012PTC184021 |
EXCELL INFRASTRUCTURES PRIVATE LIMITED | 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, SILIGURI Darjeeling WB 734405 IN |
U51109WB1994PTC062355 |
CORPDEAL TREXIM PVT LTD | S F ROAD SILIGURI SILIGURI WB 734405 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90248179 |
2001-12-26 |
2011-12-05 |
2018-01-15 |
14,810,000 |
CENTRAL BANK OF INDIA LIMITED |
|
90248467 |
2003-11-21 |
2004-10-15 |
- |
9,800,000 |
CENTRAL BANK OF INDIA |
|
90254078 |
2001-12-26 |
2003-11-14 |
- |
9,800,000 |
CENTRAL BANK OF INDIA |
|
90254088 |
2002-01-21 |
2005-03-23 |
- |
Book debts; Movable property (not being pledge) |
7,815,000 |
CENTRAL BANK OF INDIA |
100148925 |
2017-08-25 |
2022-02-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock, Plant & machineries, other assets, Vehicles |
28,469,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
HANUMATEY EXPORTS(P)LTD. |
SILIGURI |
733207 |
VILL.CHOWDHURY GACHHP.O.CHOPRACHOPRAUTTAR DINAJPURWB |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250