Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Kartik Kalra
Kartik Kalra
Director/Designated Partner
over 2 years ago
Ruchit Bhatnagar
Ruchit Bhatnagar
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Priya Devi
Priya Devi
Director
about 14 years ago
Munna Kumar
Munna Kumar
Director
over 15 years ago
Anand Kumar
Anand Kumar
Director
over 15 years ago

Registered Trademarks

Hanuman Special Hanuman Traders

[Class : 1] Organic Substances Used In Agriculture And Manure .

Charges

3 Crore
29 June 2013
State Bank Of India
3 Crore
29 June 2013
State Bank Of India
0
29 June 2013
State Bank Of India
0
29 June 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed