Company Information

CIN
U74140DL2004PTC128114
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sharukh .
Sharukh .
Director/Designated Partner
for about 7 years
Aadil Hussain
Aadil Hussain
Director/Designated Partner
for about 7 years

Past Directors

Nisha Gupta
Nisha Gupta
Additional Director
almost 18 years ago
Shweta Garg
Shweta Garg
Director
about 18 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
almost 20 years ago

Charges

1 Crore
29 October 2010
Idbi Bank Limited
1 Crore
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Letter of appointment;-22112017
Interest in other entities;-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Form ADT-3-15112017-signed
Resignation letter-03112017
Annual return as per schedule V of the Companies Act,1956-03112016
Form 20B-03112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02112016
Form 66-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Copy of resolution passed by the company-29072016

Frequently Asked Questions

What is the incorporation date of the Halcyon asia business and development private limited?

Incorporation date of the company is 05 August 2004 .

What is the state of the Halcyon asia business and development private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Halcyon asia business and development private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Halcyon asia business and development private limited?

Halcyon asia business and development private limited has appointed 5 of directors.

Who are the appointed Directors in Halcyon asia business and development private limited?

The appointed directors in the company are:

  • Mohnish mohan mukkar
  • Shweta garg
  • Nisha gupta
  • Aadil hussain
  • Sharukh .