Company Information

CIN
Status
Date of Incorporation
11 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
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

Harish Chandra Shaktawat
Harish Chandra Shaktawat
Director
for about 21 years
Digvijay Shaktawat
Digvijay Shaktawat
Director
for over 5 years

Past Directors

Priya Shaktawat .
Priya Shaktawat .
Additional Director
about 10 years ago
Dipesh Negi
Dipesh Negi
Additional Director
almost 11 years ago

Documents

Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date on which the Happenings advertising private limited incorporated?

Happenings advertising private limited was incorporated on 11 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Happenings advertising private limited compliant?

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

What is the number of directors associated with Happenings advertising private limited?

4 of directors are associated with the company.

What is the number of directors associated with Happenings advertising private limited?

4 of directors are associated with the company.