Company Information

CIN
U72300WB2014PTC200137
Status
Date of Incorporation
11 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Viraj Karnani
Viraj Karnani
Director/Designated Partner
for over 5 years
Ronack Somani
Ronack Somani
Director/Designated Partner
for over 5 years
Sudarshan Saraf
Sudarshan Saraf
Director/Designated Partner
for over 1 year
Piyush Goyal
Piyush Goyal
Director/Designated Partner
for over 5 years
Vinod Hada
Vinod Hada
Director/Designated Partner
for over 5 years
Dhiraj Bhutoria
Dhiraj Bhutoria
Director
for about 9 years
Rajeev Periwal
Rajeev Periwal
Director
for almost 11 years
Sudha Periwal
Sudha Periwal
Director
for almost 11 years
Anurag Jalan
Anurag Jalan
Director/Designated Partner
for 12 months
Dinesh Goel
Dinesh Goel
Director/Designated Partner
for 11 months

Past Directors

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-26092020
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Form DPT-3-04062020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-31102019_signed

Frequently Asked Questions

When was the Half tick info services private limited incorporated?

The Half tick info services private limited was incorporated with ROC on 11 February 2014 as .

Where has the Half tick info services private limited been incorporated?

The company was incorporated in Kolkata with registration number 200137.

What is the E-filing status of the company?

The status of Half tick info services private limited is Strike Off.

Number of Key Management personnel of the Half tick info services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Half tick info services private limited?

The appointed directors in the company are:

  • Dhiraj bhutoria
  • Dinesh goel
  • Vinod hada
  • Rajeev periwal
  • Sudha periwal
  • Sudarshan saraf
  • Piyush goyal
  • Anurag jalan
  • Viraj karnani
  • Ronack somani