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H2 INDIA RETAIL PRIVATE LIMITED

CIN : U18109MP2019PTC050483
|
ROC : RoC-Gwalior
Active
Last Updated On : 27-06-2024
CINU18109MP2019PTC050483
Company NameH2 INDIA RETAIL PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number050483
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation26-12-2019
Registered AddressHOUSE NO 108, MITTAL COLOAGE RING GARDEN COLONY, BHANPUR, HUZUR NA Bhopal Madhya Pradesh 462038
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

H2 INDIA RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-12-2019. Its Corporate Identification Number (CIN) is U18109MP2019PTC050483, and it carries the registration number 050483. Currently, its eFiling status is listed as Active”.
From a financial standpoint, H2 INDIA RETAIL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO 108, MITTAL COLOAGE RING GARDEN COLONY, BHANPUR, HUZUR NA Bhopal Madhya Pradesh 462038. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for H2 INDIA RETAIL PRIVATE LIMITED?
    HOUSE NO 108, MITTAL COLOAGE RING GARDEN COLONY, BHANPUR, HUZUR NA Bhopal Madhya Pradesh 462038
  • Who are the owners / directors of H2 INDIA RETAIL PRIVATE LIMITED?
    • MONIKA JAIN
    • MADAN LAL KHATIK
    • ANIL SIRVIYYAN
    • HARIOM KAMALSINGH MALVIYA
    • HARISH VISHWAKARMA
    • SANTOSH SAHU
  • How can I contact H2 INDIA RETAIL PRIVATE LIMITED?
  • When was H2 INDIA RETAIL PRIVATE LIMITED established?
    It was founded on 26-12-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-46,17,900
MGT-76,02,900
DIR-3 KYC10,000
Total Penalty12,30,800
🎉90% WAIVER APPLIED
- ₹ 11,07,720
Amount Payable (10%)1,23,080
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.