Company Information

CIN
Status
Date of Incorporation
17 June 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanmay Goyal
Tanmay Goyal
Director/Designated Partner
for over 1 year
Gopal Goyal
Gopal Goyal
Director/Designated Partner
for about 4 years
Anand Goyal
Anand Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
almost 18 years ago

Charges

3 Lak
22 December 1993
Dena Bank
3 Lak
22 December 1993
Dena Bank
0
22 December 1993
Dena Bank
0

Documents

Form DPT-3-29122020_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DIR-12-12112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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 AOC-4-27112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019

Frequently Asked Questions

What is the incorporation date of the Haldenia real estate pvt ltd?

Incorporation date of the company is 17 June 1992 .

What is the state of the Haldenia real estate pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Haldenia real estate pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haldenia real estate pvt ltd?

Haldenia real estate pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Haldenia real estate pvt ltd?

The appointed directors in the company are:

  • Anand goyal
  • Ashish kumar goyal
  • Gopal goyal
  • Tanmay goyal