Company Information

CIN
U36999TN1998PTC039781
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,267,000
Authorised Capital
25,000,000

Directors

Rajkumar Miglani
Rajkumar Miglani
Director
for over 1 year
Arvind Kumar Sachdev
Arvind Kumar Sachdev
Director
for almost 27 years
Anil Kumar Sachdev
Anil Kumar Sachdev
Director
for almost 27 years

Past Directors

Charges

0
06 July 2016
Hdfc Bank Limited
7 Lak
30 May 2016
Hdfc Bank Limited
22 Lak
21 February 2014
Indian Overseas Bank
21 Lak
29 November 2010
Indian Overseas Bank
4 Crore
30 July 2010
Indian Overseas Bank
4 Lak
03 December 2009
Indian Overseas Bank
8 Lak
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-11082020-signed
Optional Attachment-(1)-08082020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Horizon paper box private limited?

Incorporation date of the company is 22 January 1998 .

What is the state of the Horizon paper box private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Horizon paper box private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Horizon paper box private limited?

Horizon paper box private limited has appointed 3 of directors.

Who are the appointed Directors in Horizon paper box private limited?

The appointed directors in the company are:

  • Anil kumar sachdev
  • Arvind kumar sachdev
  • Rajkumar miglani