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HALWASIYA AGRO INDUSTRIES LTD

CIN : U21015UP1985PLC007522
|
ROC : RoC-Kanpur
Amalgamated
Last Updated On : 09-04-2023
CINU21015UP1985PLC007522
Company NameHALWASIYA AGRO INDUSTRIES LTD
ROC CodeRoC-Kanpur
Registration Number007522
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-1985
Registered AddressIInd Floor,Eledeco Coporate Chamber-I Vibhuti Khnad,Gomti Nagar Lucknow Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-08-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00022084SURENDRA KUMAR JAGGI08-04-2013
00166035SHIV KUMAR GARG02-06-2007
07458881HARPREET GANDHI11-03-2016
HALWASIYA AGRO INDUSTRIES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-11-1985. Its Corporate Identification Number (CIN) is U21015UP1985PLC007522, and it carries the registration number 007522. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, HALWASIYA AGRO INDUSTRIES LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹40,00,000. 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 IInd Floor,Eledeco Coporate Chamber-I Vibhuti Khnad,Gomti Nagar Lucknow Lucknow UP 226010 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 HALWASIYA AGRO INDUSTRIES LTD?
    IInd Floor,Eledeco Coporate Chamber-I Vibhuti Khnad,Gomti Nagar Lucknow Lucknow UP 226010 IN
  • Who are the owners / directors of HALWASIYA AGRO INDUSTRIES LTD?
    • SURENDRA KUMAR JAGGI
    • SHIV KUMAR GARG
    • HARPREET GANDHI
  • How can I contact HALWASIYA AGRO INDUSTRIES LTD?
    [email protected]
  • When was HALWASIYA AGRO INDUSTRIES LTD established?
    It was founded on 08-11-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
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.