Company Information

CIN
U67190UR2014PTC001079
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Aditya Singhal
Aditya Singhal
Director/Designated Partner
for over 10 years
Rameshwar Havelia
Rameshwar Havelia
Director/Designated Partner
for over 10 years

Past Directors

Documents

FormFTE-210316_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Form ADT-1-291015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Optional Attachment 1-060314.PDF
MoA - Memorandum of Association-060314.PDF
AoA - Articles of Association-060314.PDF
Annexure of subscribers-060314.PDF
Form 1-060314.PDF
Form 18-060314-200214.PDF
Form 32-060314-200214.PDF

Frequently Asked Questions

When was the Singhal and havelia asset reconstruction company private limited incorporated?

The Singhal and havelia asset reconstruction company private limited was incorporated with ROC on 12 March 2014 as .

Where has the Singhal and havelia asset reconstruction company private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 001079.

What is the E-filing status of the company?

The status of Singhal and havelia asset reconstruction company private limited is Strike Off.

Number of Key Management personnel of the Singhal and havelia asset reconstruction company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Singhal and havelia asset reconstruction company private limited?

The appointed directors in the company are:

  • Aditya singhal
  • Rameshwar havelia