CIN |
|
|
Company Name |
HAPL OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
64555 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 August 1994 |
|
Age of Company |
29 years, 7 month, 30 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 |
₹5,000,000 |
|
Paid up capital |
₹3,861,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| 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 HAPL OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01686332 |
Director |
20 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03605399 |
Director |
31 January 2015 |
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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 |
|---|---|---|
U17120WB2011PTC166338 |
TAPL INTERNATIONAL PRIVATE LIMITED | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U18109WB2011PLC164801 |
LINUS FASHIONS LIMITED | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U70101WB2004PTC099713 |
ALISHAN ESTATES PRIVATE LIMITED | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U74999WB2011PTC167369 |
D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN |
U17299WB2006PTC107162 |
VSFT YARN INDUSTRIES PVT LTD | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD KOLKATA WB 700001 IN |
U65910WB2008PLC124413 |
LINUS HOLDINGS LIMITED | ROOM NO. 212, 2ND FLOOR, MARTIN BURN BUILDING 1, R. N. MUKHERJEE ROAD KOLKATA WB 700001 IN |
U15122WB2010PTC146465 |
SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 KOLKATA Kolkata WB 700001 IN |
U65990WB2020PTC239157 |
ATISHAY STOCK BROKING PRIVATE LIMITED | 1, R N Mukherjee Road, Martin Burn House, 4th floor, cubicle No.11& 12, Kolkata-700001 KOLKATA Kolkata WB 700001 IN |
U63032WB1984SGC037662 |
HOOGHLY DOCK & PORT ENGINEERS LIMITED | MARTIN BURN HOUSE1 R N MUKHERJEE ROAD 2ND FLOOR NA KOLKATA Kolkata WB 700001 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 |
10057757 |
2007-06-21 |
2009-07-25 |
- |
45,000,000 |
Bank Of India |
|
10069302 |
2006-08-22 |
2012-04-16 |
- |
88,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10228452 |
2010-06-25 |
- |
- |
50,000,000 |
IDBI Bank Limited |
|
10240693 |
2010-09-03 |
2011-04-12 |
- |
145,200,000 |
BANK OF INDIA |
|
10240697 |
2010-09-03 |
2010-09-03 |
- |
119,000,000 |
Bank of India |
|
10502904 |
2014-03-14 |
- |
- |
1,741,100,000 |
State Bank of India |
|
90244849 |
2004-11-25 |
- |
- |
3,300,000 |
STANDARD CHARTCRED BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
Conversion of public company into private company or private company into public company
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