Company Information

CIN
U51909WB1955PTC022163
Status
Date of Incorporation
17 February 1955
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vineet Kumar
Vineet Kumar
Director/Designated Partner
for about 1 year
Rosey Kumar
Rosey Kumar
Director/Designated Partner
for about 1 year
Himanshu Garodia
Himanshu Garodia
Director/Designated Partner
for almost 2 years
Neelam Garodia
Neelam Garodia
Director/Designated Partner
for over 1 year

Past Directors

Anvita Tantia
Anvita Tantia
Director
almost 13 years ago
Anuradha Halwasiya
Anuradha Halwasiya
Director
almost 13 years ago
Adarsh Kumar Halwasiya
Adarsh Kumar Halwasiya
Director
almost 58 years ago

Charges

53 Lak
15 September 2003
The Federal Bank Ltd.
15 Lak
15 September 2003
The Federal Bank Ltd
27 Lak
16 May 1997
The Federal Bank Ltd.
5 Lak
14 February 1996
The Federal Bank Ltd
3 Lak
14 February 1996
The Federal Bank Ltd.
3 Lak
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0

Documents

Form AOC-4-26122023_signed
Form AOC-4-22122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023_signed
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
Form CHG-4-03062022_signed
Letter of the charge holder stating that the amount has been satisfied-03062022
CERTIFICATE OF SATISFACTION OF CHARGE-20220603
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021

Frequently Asked Questions

What is the date on which the Halwasiya pvt ltd incorporated?

Halwasiya pvt ltd was incorporated on 17 February 1955 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Halwasiya pvt ltd compliant?

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

What is the number of directors associated with Halwasiya pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Halwasiya pvt ltd?

7 of directors are associated with the company.