Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradyot Biswas
Pradyot Biswas
Director/Designated Partner
for almost 6 years
Nibha Ashok Gupta
Nibha Ashok Gupta
Director/Designated Partner
for over 6 years
Gaurav Krishna Kumar Rauniyar
Gaurav Krishna Kumar Rauniyar
Director/Designated Partner
for over 12 years

Past Directors

Ramsanjiwan Parmatma Soni
Ramsanjiwan Parmatma Soni
Director
almost 9 years ago
Sujit Vishnu Dwivedi
Sujit Vishnu Dwivedi
Additional Director
over 9 years ago
Kushin Jay Vasalya Pyare Lal
Kushin Jay Vasalya Pyare Lal
Director
about 10 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018

Frequently Asked Questions

When was the Howell infra private limited incorporated?

The Howell infra private limited was incorporated with ROC on 30 March 2012 as .

Where has the Howell infra private limited been incorporated?

The company was incorporated in Mumbai with registration number 229055.

What is the E-filing status of the company?

The status of Howell infra private limited is Active.

Number of Key Management personnel of the Howell infra private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Howell infra private limited?

The appointed directors in the company are:

  • Nibha ashok gupta
  • Gaurav krishna kumar rauniyar
  • Kushin jay vasalya pyare lal
  • Sujit vishnu dwivedi
  • Ramsanjiwan parmatma soni
  • Pradyot biswas