Company Information

CIN
U70101WB1986PTC040213
Status
Date of Incorporation
20 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,100,000
Authorised Capital
1,500,000

Directors

Manju Harlalka
Manju Harlalka
Director/Designated Partner
for about 5 years
Aditya Harlalka
Aditya Harlalka
Director
for over 26 years

Past Directors

Mahesh Harlalka
Mahesh Harlalka
Director
over 26 years ago
Suresh Kumar Harlalka
Suresh Kumar Harlalka
Director
over 26 years ago
Murari Mohan Haralalka
Murari Mohan Haralalka
Director
over 30 years ago
Vishnu Prasad Harlalka
Vishnu Prasad Harlalka
Director
over 32 years ago

Charges

1 Crore
12 November 2020
Icici Bank Limited
1 Crore
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0
12 November 2020
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-06042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Proof of dispatch-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-11-01082019_signed
Form DIR-12-01082019_signed
Notice of resignation filed with the company-01082019
Notice of resignation;-01082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Haralalka tyre agencies pvt ltd incorporation?

Incorporation date of the company is 20 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Haralalka tyre agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar harlalka
  • Mahesh harlalka
  • Vishnu prasad harlalka
  • Murari mohan haralalka
  • Aditya harlalka
  • Manju harlalka