Company Information

CIN
U51900MH2000PTC124180
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
2,500,000

Directors

Alok Agrawal
Alok Agrawal
Director/Designated Partner
for about 9 years
Dharmesh Ajitsinh Khimji
Dharmesh Ajitsinh Khimji
Director
for almost 25 years
Rishi Ajitsinh Khimji
Rishi Ajitsinh Khimji
Director
for almost 25 years
Umesh Ajitsinh Khimji
Umesh Ajitsinh Khimji
Director
for almost 25 years
Ajitsinh Gokaldas Khimji
Ajitsinh Gokaldas Khimji
Director
for almost 25 years

Past Directors

Charges

120 Crore
20 April 2019
Vistra Itcl (india) Limited
120 Crore
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-12092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01072019
Form CHG-9-20052019-signed
Certificate of registration of charge-20190520
Instrument of creation or modification of charge-16052019
Optional Attachment-(1)-16052019
Copy of the resolution authorising the issue of the debenture series.-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017

Frequently Asked Questions

What is the incorporation date of the Halcyon trading private limited?

Incorporation date of the company is 14 February 2000 .

What is the state of the Halcyon trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Halcyon trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Halcyon trading private limited?

Halcyon trading private limited has appointed 5 of directors.

Who are the appointed Directors in Halcyon trading private limited?

The appointed directors in the company are:

  • Alok agrawal
  • Ajitsinh gokaldas khimji
  • Umesh ajitsinh khimji
  • Rishi ajitsinh khimji
  • Dharmesh ajitsinh khimji