Company Information

CIN
U65921WB1994PTC130892
Status
Date of Incorporation
29 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,043,000
Authorised Capital
24,100,000

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
for about 4 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 16 years

Past Directors

Sunil Dokania
Sunil Dokania
Director
over 5 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
almost 17 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
almost 17 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 30 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form AOC-5-03092020-signed
Form DIR-12-25082020_signed
Declaration by first director-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020

Frequently Asked Questions

What is the date of Haryana international capital finance private limited incorporation?

Incorporation date of the company is 29 April 1994 .

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.

Haryana international capital finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar
  • Vikas kumar singh
  • Rajesh agrawal
  • Anuj tulsyan
  • Sunil dokania
  • Ajay kumar chaudhary