CIN |
|
|
Company Name |
HASIMARA INDUSTRIES LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
1571 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 January 1904 |
|
Age of Company |
120 years, 3 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 HASIMARA INDUSTRIES LTD
Email ID: [email protected]
Website: Click here to add.
Address:
MC LEOD HOUSE, 1ST FLOOR, 3-NETAJI SUBHAS ROAD, KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00044387 |
Additional Director |
30 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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00268527 |
Director |
14 September 2021 |
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Previous Companies Associated with
|
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07057147 |
Director |
29 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEFPB4642G |
CEO(KMP) |
01 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFQPJ5643D |
CEO(KMP) |
10 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKSPS7974D |
CFO(KMP) |
10 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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DRSPS4808E |
CFO(KMP) |
01 June 2022 |
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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 |
|---|---|---|
U51909WB1925PTC005173 |
DAVENPORT & CO PVT LTD | McLeod House, 1st Floor, 3, Netaji Subhas Road, Kolkata Kolkata WB 700001 IN |
U40109WB2010PTC150851 |
CAMELLIA COMMOSALES PRIVATE LIMITED | McLeod House, 1st Floor 3, Netaji Subhas Road Kolkata WB 700001 IN |
U10100WB2010PTC152849 |
SPRINGWAY MINING PRIVATE LIMITED | McLeod House, 1st Floor 3, Netaji Subhas Road Kolkata WB 700001 IN |
U52300WB1920PLC003730 |
JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, Kolkata WB 700001 IN |
U74999WB2022PTC255789 |
HERB EXPRESS TRUSTEE PRIVATE LIMITED | McLEOD HOUSE 3, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
U72900WB2007FTC113709 |
WIRELESS INNOVATION PLATFORM LABS PRIVATE LIMITED | McLEOD HOUSE 3 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
U15520WB1992PLC056823 |
CYRIL MEIR WINERY LTD | 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
U15520WB1988PLC045554 |
CHHATTISGARH DISTILLERIES LIMITED | MCLEOD HOUSE 1ST FLOOR, 3, NETAJI SUBHAS ROAD, KOLKATA Kolkata WB 700001 IN |
U15520WB1993PLC058115 |
KEDIA OVERSEAS LTD | 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR 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 |
10523029 |
2014-09-09 |
2020-09-05 |
- |
172,000,000 |
INDUSIND BANK LTD. |
|
10539107 |
2014-11-07 |
- |
- |
500,000 |
INDUSIND BANK LTD. |
|
80045917 |
2000-02-22 |
2013-12-20 |
2014-10-16 |
137,200,000 |
ALLAHABAD BANK |
|
100408856 |
2021-01-16 |
- |
- |
825,000 |
HDFC BANK LIMITED |
|
100489681 |
2021-09-23 |
- |
- |
850,000 |
HDFC BANK LIMITED |
|
100544715 |
2022-02-24 |
2022-02-25 |
- |
16,250,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
HASIMARA INDUSTRIES LTD. |
KOLKATA |
700001 |
5-7,NETAJI SUBHAS ROAD,P.O.BOX-184 KOLKATA |
HASIMARA INDUSTRIES LTD. |
KOLKATA |
700001 |
5 7 NETAJI SUBHAS ROAD P.O.BOX 184 KOLKATA |
HASIMARA INDUSTRIES LTD. |
PARKSTREET |
700001 |
5-7,NETAJI SUBHAS ROAD,P.O.BOX-184 KOLKATA433WB |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250