Company Information

CIN
U45400UP2012PTC054083
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd . Moazzam
Mohd . Moazzam
Director
for almost 9 years
Wasim Ahmad Khan
Wasim Ahmad Khan
Director/Designated Partner
for over 1 year
Naiyar Alam .
Naiyar Alam .
Director
for almost 12 years

Past Directors

Documents

Form ADT-3-02062020_signed
Resignation letter-01062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Company CSR policy as per section 135(4)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form ADT-1-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(2)-10042018

Frequently Asked Questions

When was the Henna real infraestate private limited incorporated?

The Henna real infraestate private limited was incorporated with ROC on 11 December 2012 as .

Where has the Henna real infraestate private limited been incorporated?

The company was incorporated in Kanpur with registration number 054083.

What is the E-filing status of the company?

The status of Henna real infraestate private limited is Active.

Number of Key Management personnel of the Henna real infraestate private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Henna real infraestate private limited?

The appointed directors in the company are:

  • Mohd . moazzam
  • Naiyar alam .
  • Wasim ahmad khan