Company Information

CIN
Status
Date of Incorporation
11 March 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
19,600,000
Authorised Capital
25,000,000

Directors

Nirmal Kumar Shah
Nirmal Kumar Shah
Director
for over 26 years
Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
for about 7 years

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Director
about 7 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Additional Director
over 11 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
almost 38 years ago

Documents

Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019

Frequently Asked Questions

When was the Happy valley properties and investments pvt ltd incorporated?

The Happy valley properties and investments pvt ltd was incorporated with ROC on 11 March 1987 as .

Where has the Happy valley properties and investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042035.

What is the E-filing status of the company?

The status of Happy valley properties and investments pvt ltd is Active.

Number of Key Management personnel of the Happy valley properties and investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Happy valley properties and investments pvt ltd?

The appointed directors in the company are:

  • Ashok jhunjhunwala
  • Nirmal kumar shah
  • Sharad jhunjhunwala
  • Kiran jhunjhunwala
  • Smriti jhunjhunwala