It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveHapl Overseas Private Limited, a active private limited company, was established on 17 August 1994 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1994PTC064555. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.86 M.
Formerly known as Himali Agro-Tech Pvt.Ltd.. It upholds a active non-compliant status. Its leadership includes Anjan Ray (Director), Pradip Ray Mahashaya (Director). Past directors included Minto Ranjan Podder, Amit Ray, Chandan Majumadar. It holds ₹219.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 212 Martin Burn, 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, 700001.
U51909WB1994PTC064555
064555
17 August 1994
₹5.00 M
₹3.86 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjan Ray | Director | 20 Jul 2005 | Current |
| Pradip Ray Mahashaya | Director | 31 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2011 | Past |
| Pramod Abcsdd | Director | 23 Jan 2013 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
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₹2,191,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | State Bank Of India | ₹174.11 Cr | Open |
| 03 Sep 2010 | Bank Of India | ₹11.90 Cr | Open |
| 03 Sep 2010 | Bank Of India | ₹14.52 Cr | Open |
| 25 Jun 2010 | Idbi Bank Limited | ₹5.00 Cr | Open |
| 21 Jun 2007 | Bank Of India | ₹4.50 Cr | Open |
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Progress on Pradip Ray Mahashaya was appointed as a Director was appointed as a Director on 31 Jan 2015 & has been associated with this company since 10 years 11 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 1,741.10 M with Charge ID 10502904 was registered on 14 Mar 2014. was documented.
Hapl Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Hapl Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.
The activity A charge with Oriental Bank Of Commerce of Rs. 88.00 M registered on 22 Aug 2006 with Charge ID 10069302 was modified on 16 Apr 2012. was completed.
Progress on A charge with Bank Of India of Rs. 145.20 M registered on 03 Sep 2010 with Charge ID 10240693 was modified on 12 Apr 2011. was documented.
The CIN of Hapl Overseas Private Limited is U51909WB1994PTC064555.
Hapl Overseas Private Limited is headquartered at 212 Martin Burn, 2Nd Floor 1 R. N. Mukherjee Road, Kolkata, West Bengal, 700001.
Hapl Overseas Private Limited was incorporated on 17 August 1994.
The current directors of Hapl Overseas Private Limited are
The primary industry of Hapl Overseas Private Limited is Trading.
Hapl Overseas Private Limited is unlisted.
The authorized capital of Hapl Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹3.86 M.
The compliance status of Hapl Overseas Private Limited is Active Non-Compliant.
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