Company Information

CIN
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradeep Nahata
Pradeep Nahata
Director/Designated Partner
for about 1 year
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
over 5 years ago
Sandeep Saraf
Sandeep Saraf
Additional Director
over 5 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Additional Director
over 5 years ago
Vikram Nalin Pancholi
Vikram Nalin Pancholi
Director
about 13 years ago
Sailesh Mehta
Sailesh Mehta
Additional Director
about 15 years ago
Suresh Kumar Dhanuka
Suresh Kumar Dhanuka
Director
almost 19 years ago
Jayesh Mehta
Jayesh Mehta
Director
almost 19 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-05062020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10072019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Halden maintenance pvt ltd incorporated?

The Halden maintenance pvt ltd was incorporated with ROC on 21 March 2006 as .

Where has the Halden maintenance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108614.

What is the E-filing status of the company?

The status of Halden maintenance pvt ltd is Active.

Number of Key Management personnel of the Halden maintenance pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Halden maintenance pvt ltd?

The appointed directors in the company are:

  • Jayesh mehta
  • Ratan lal agarwal
  • Sailesh mehta
  • Sandeep saraf
  • Vikram nalin pancholi
  • Vijay kumar agarwal
  • Suresh kumar dhanuka
  • Indranil choudhury
  • Pradeep nahata