Company Information

CIN
U22210DL2012PTC240410
Status
Date of Incorporation
18 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajender Parshad Gupta
Rajender Parshad Gupta
Director
for over 12 years
Vineet Gupta
Vineet Gupta
Director/Designated Partner
for about 6 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-13012021-signed
Form ADT-1-05112020_signed
Form ADT-1-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020

Frequently Asked Questions

What is the incorporation date of the Havelock media private limited?

Incorporation date of the company is 18 August 2012 .

What is the state of the Havelock media private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Havelock media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havelock media private limited?

Havelock media private limited has appointed 3 of directors.

Who are the appointed Directors in Havelock media private limited?

The appointed directors in the company are:

  • Amit gupta
  • Rajender parshad gupta
  • Vineet gupta