Company Information

CIN
U74899DL2005PTC142101
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Medhanshu Mishra
Medhanshu Mishra
Company Secretary
for over 14 years
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
for over 18 years
Sharukh .
Sharukh .
Director/Designated Partner
for about 7 years
Aadil Hussain
Aadil Hussain
Director/Designated Partner
for about 7 years

Past Directors

Shweta Garg
Shweta Garg
Additional Director
about 15 years ago
Nisha Gupta
Nisha Gupta
Director
about 16 years ago
Davinder Bakshi
Davinder Bakshi
Director
about 19 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;-21112017
Evidence of cessation;-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Interest in other entities;-21112017
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
List of share holders, debenture holders;-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form MGT-7-02082016_signed
Form ADT-1-29072016_signed
Copy of written consent given by auditor-29072016
Copy of resolution passed by the company-29072016
Copy of the intimation sent by company-29072016

Frequently Asked Questions

What is the date on which the Halcyon asia management strategies private limited incorporated?

Halcyon asia management strategies private limited was incorporated on 25 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Halcyon asia management strategies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Halcyon asia management strategies private limited?

7 of directors are associated with the company.

What is the number of directors associated with Halcyon asia management strategies private limited?

7 of directors are associated with the company.