Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,050,000
Authorised Capital
50,000,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director/Designated Partner
over 20 years ago

Charges

25 Crore
20 August 2007
State Bank Of India
15 Crore
18 March 2021
Hdfc Bank Limited
10 Crore
20 August 2007
State Bank Of India
0
18 March 2021
Hdfc Bank Limited
0
20 August 2007
State Bank Of India
0
18 March 2021
Hdfc Bank Limited
0
20 August 2007
State Bank Of India
0
18 March 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-31102019-signed
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-13122018_signed
Form ADT-1-24112018_signed
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form_AOC4-XBRL_signed_HONYMINY_20161128124454.pdf-28112016