Company Information

CIN
U74999UP2011PTC044911
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Ranganath Ghule
Ramesh Ranganath Ghule
Director
for over 13 years
Ashok Kumar Singh
Ashok Kumar Singh
Director
for about 1 year
Farhat Ali Siddqui
Farhat Ali Siddqui
Director
for over 13 years
Sarwarul Ain
Sarwarul Ain
Director
for over 1 year

Past Directors

Charges

3 Crore
02 March 2022
Icici Bank Limited
3 Crore
13 October 2023
Hdfc Bank Limited
0
02 March 2022
Others
0
13 October 2023
Hdfc Bank Limited
0
02 March 2022
Others
0

Documents

Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-06042018
Copy of the intimation sent by company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of resolution passed by the company-06042018
Copy of written consent given by auditor-06042018
Form AOC-4-06042018_signed

Frequently Asked Questions

What is the date of Horizonstar shipping agency private limited incorporation?

Incorporation date of the company is 23 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Horizonstar shipping agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Farhat ali siddqui
  • Ashok kumar singh
  • Ramesh ranganath ghule
  • Sarwarul ain