Company Information

CIN
U63023DL2006PTC146458
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
for almost 19 years
Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
for about 3 years
Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
for about 5 years
Anup Kumar Sinha
Anup Kumar Sinha
Director/Designated Partner
for almost 6 years
Amod Prakash Mishra
Amod Prakash Mishra
Director/Designated Partner
for about 6 years

Past Directors

Vijay Kumar Banga
Vijay Kumar Banga
Director
about 5 years ago
Chandana Roy Chowdhury
Chandana Roy Chowdhury
Director
about 6 years ago
Ved Parkash Mehta
Ved Parkash Mehta
Director
about 8 years ago
Assis Flaviano Sequeira
Assis Flaviano Sequeira
Director
about 9 years ago
Sagheer Mohammed
Sagheer Mohammed
Additional Director
over 9 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Director
about 12 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
about 14 years ago
Manish Tripathi
Manish Tripathi
Director
about 16 years ago
Adarsh Rajendra Goyal
Adarsh Rajendra Goyal
Additional Director
about 17 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(2)-10122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122020
Copy of board resolution authorizing giving of notice-10122020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020

Frequently Asked Questions

When was the Haldia free trade warehousing private limited incorporated?

The Haldia free trade warehousing private limited was incorporated with ROC on 17 February 2006 as .

Where has the Haldia free trade warehousing private limited been incorporated?

The company was incorporated in Delhi with registration number 146458.

What is the E-filing status of the company?

The status of Haldia free trade warehousing private limited is Active.

Number of Key Management personnel of the Haldia free trade warehousing private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Haldia free trade warehousing private limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Manish tripathi
  • Sudip kumar datta
  • Hemant kishangopal thanvi
  • Vijay kumar banga
  • Vikas kumar verma
  • Assis flaviano sequeira
  • Sagheer mohammed
  • Adarsh rajendra goyal
  • Chandana roy chowdhury
  • Ved parkash mehta
  • Amod prakash mishra
  • Anup kumar sinha
  • Saurabh kumar jain