Company Information

CIN
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
for over 7 years
Anil Kumar Goel
Anil Kumar Goel
Director
for over 6 years
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Chowdhary Wahaj Ashraff
Chowdhary Wahaj Ashraff
Director
over 20 years ago

Charges

1 Crore
30 September 2019
Tata Capital Financial Services Limited
1 Crore
30 September 2019
Tata Capital Financial Services Limited
0
30 September 2019
Tata Capital Financial Services Limited
0
30 September 2019
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date on which the Halwasiya financial services private limited incorporated?

Halwasiya financial services private limited was incorporated on 14 September 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Halwasiya financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Halwasiya financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Halwasiya financial services private limited?

4 of directors are associated with the company.