Company Information

CIN
U45203WB2007PTC113570
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
for about 14 years
Swastika Parmanand Tapdiya
Swastika Parmanand Tapdiya
Director/Designated Partner
for over 1 year
Neha Tapdiya
Neha Tapdiya
Director/Designated Partner
for over 1 year
Sneha Saurabh Tapdiya
Sneha Saurabh Tapdiya
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Singh Bindra
Manmohan Singh Bindra
Additional Director
about 8 years ago

Charges

29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-14052020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017

Frequently Asked Questions

When was the Haldia techno infrastructure private limited incorporated?

The Haldia techno infrastructure private limited was incorporated with ROC on 20 February 2007 as .

Where has the Haldia techno infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 113570.

What is the E-filing status of the company?

The status of Haldia techno infrastructure private limited is Active.

Number of Key Management personnel of the Haldia techno infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haldia techno infrastructure private limited?

The appointed directors in the company are:

  • Vaibhav parmanand tapdiya
  • Manmohan singh bindra
  • Sneha saurabh tapdiya
  • Neha tapdiya
  • Swastika parmanand tapdiya