Company Information

CIN
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,465,500
Authorised Capital
20,500,000

Directors

Tarun Murarka
Tarun Murarka
Additional Director
for over 13 years
Bharat Shankar Halwasiya
Bharat Shankar Halwasiya
Director/Designated Partner
for over 1 year
Rishika Halwasiya .
Rishika Halwasiya .
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Srivastav
Rakesh Kumar Srivastav
Additional Director
about 2 years ago

Charges

5 Crore
14 April 2004
Corporation Bank
1 Crore
18 January 2013
Pnb Housing Finance Limited
2 Crore
18 October 2012
Pnb Housing Finance Limited
5 Crore
05 October 2000
Bank Of Baroda
1 Crore
02 August 2004
Corporation Bank
2 Crore
26 October 2010
Housing Development Finance Corporation Limited
1 Crore
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-21102020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30112019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the date of Halwasiya developments private limited incorporation?

Incorporation date of the company is 06 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Halwasiya developments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar srivastav
  • Bharat shankar halwasiya
  • Tarun murarka
  • Rishika halwasiya .