Company Information

CIN
U70101UP1980PTC005078
Status
Date of Incorporation
09 September 1980
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
for almost 14 years
Anil Kumar Goel
Anil Kumar Goel
Director
for over 24 years
Anil Modi
Anil Modi
Director/Designated Partner
for over 1 year
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Sanjive Khanna
Sanjive Khanna
Director
about 26 years ago
Sanjay Seth
Sanjay Seth
Director
about 26 years ago

Charges

9 Crore
30 April 2018
Dewan Housing Finance Corporation Limited
1 Crore
15 July 2017
Reliance Home Finance Limited
4 Crore
25 September 2007
Oriental Bank Of Commerce
1 Crore
16 March 2000
Bank Of Baroda
75 Lak
08 February 2006
Bank Of Baroda
1 Crore
08 March 2014
Axis Bank Limited
4 Crore
27 September 2016
L&t Housing Finance Limited
1 Crore
19 February 2020
Axis Bank Limited
8 Crore
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0

Documents

Form DPT-3-11122020_signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026

Frequently Asked Questions

What is the date on which the Halwasiya properties private limited incorporated?

Halwasiya properties private limited was incorporated on 09 September 1980 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Halwasiya properties 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 properties private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.