Company Information

CIN
U74120UP2014PTC065861
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Upadhyay Kumar
Sumit Upadhyay Kumar
Director/Designated Partner
for over 1 year
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rachna Gangahar
Rachna Gangahar
Director
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-17022021_signed
Form MGT-7-08012021_signed
Form DPT-3-06012021-signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

What is the date on which the Haworth solutions private limited incorporated?

Haworth solutions private limited was incorporated on 03 September 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Haworth solutions private limited compliant?

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

What is the number of directors associated with Haworth solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Haworth solutions private limited?

4 of directors are associated with the company.