IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

HALIFAX MERCHANDISE PVT. LTD.

CIN : U65923CT1994PTC000351
|
ROC : RoC-Chhattisgarh
Amalgamated
Last Updated On : 18-06-2023
CINU65923CT1994PTC000351
Company NameHALIFAX MERCHANDISE PVT. LTD.
ROC CodeRoC-Chhattisgarh
Registration Number000351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)9,73,43,860
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-1994
Registered AddressIB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00157609BAHADUR ALI11-04-2001
00157642SULTAN ALI11-04-2001
06581812ABDUL RAJJAK01-05-2013
HALIFAX MERCHANDISE PVT. LTD. 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-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-1994. Its Corporate Identification Number (CIN) is U65923CT1994PTC000351, and it carries the registration number 000351. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, HALIFAX MERCHANDISE PVT. LTD. has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹9,73,43,860. 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 IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN. 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 HALIFAX MERCHANDISE PVT. LTD.?
    IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN
  • Who are the owners / directors of HALIFAX MERCHANDISE PVT. LTD.?
    • BAHADUR ALI
    • SULTAN ALI
    • ABDUL RAJJAK
  • How can I contact HALIFAX MERCHANDISE PVT. LTD.?
  • When was HALIFAX MERCHANDISE PVT. LTD. established?
    It was founded on 21-02-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-46,16,900
MGT-76,01,900
Total Penalty12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)1,21,880
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.