Company Information

CIN
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
175,000

Directors

Sunil Dutt
Sunil Dutt
Director/Designated Partner
for over 1 year
Kamall Ahuja
Kamall Ahuja
Director
for over 13 years
Subhash Chand
Subhash Chand
Director
for over 13 years
Abhishek Manoharan
Abhishek Manoharan
Director/Designated Partner
for over 1 year
Nabab Singh
Nabab Singh
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Dixit
Mahendra Dixit
Additional Director
about 6 years ago
Atul Singh
Atul Singh
Additional Director
over 7 years ago
Kamla Joshi
Kamla Joshi
Director
about 9 years ago
Jyoti Mishra
Jyoti Mishra
Director
about 11 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 11 years ago
Keshav Dutt Upadhyay
Keshav Dutt Upadhyay
Director
over 11 years ago
Jitendra Ray
Jitendra Ray
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-09082020-signed
Form MGT-14-09062020-signed
Altered memorandum of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered articles of association-05062020
Form DIR-12-24102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

When was the Halo greenfields private limited incorporated?

The Halo greenfields private limited was incorporated with ROC on 07 June 2011 as .

Where has the Halo greenfields private limited been incorporated?

The company was incorporated in Delhi with registration number 220504.

What is the E-filing status of the company?

The status of Halo greenfields private limited is Active.

Number of Key Management personnel of the Halo greenfields private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Halo greenfields private limited?

The appointed directors in the company are:

  • Kamall ahuja
  • Subhash chand
  • Keshav dutt upadhyay
  • Kamla joshi
  • Ritesh kumar
  • Jyoti mishra
  • Jitendra ray
  • Abhishek manoharan
  • Atul singh
  • Nabab singh
  • Mahendra dixit
  • Sunil dutt