Company Information

CIN
U17120GJ2011PTC067925
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
500,000

Directors

Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
for over 1 year
Nishadevi Manoj Kumar Tulsyan
Nishadevi Manoj Kumar Tulsyan
Director
for about 13 years

Past Directors

Nitin Ramsahay Bhageria
Nitin Ramsahay Bhageria
Director
about 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Ramsahay Bhageria
Ramsahay Bhageria
Director
about 11 years ago

Charges

0
29 May 2012
Ing Vysya Bank Limited
2 Crore
29 July 2020
Kotak Mahindra Bank Limited
38 Lak
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019

Frequently Asked Questions

What is the date on which the Honey creation private limited incorporated?

Honey creation private limited was incorporated on 22 November 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Honey creation private limited compliant?

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

What is the number of directors associated with Honey creation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Honey creation private limited?

5 of directors are associated with the company.