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HALWASIYA DEVELOPMENTS PRIVATE LIMITED

CIN : U45201UP1997PTC021516
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-06-2023
CINU45201UP1997PTC021516
Company NameHALWASIYA DEVELOPMENTS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number021516
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,05,00,000
Paid up Capital (Rs)54,65,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-1997
Registered AddressTCG-33, VIBHUTI KHAND, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00374430BHARAT SHANKAR HALWASIYA06-03-1997
01786004RAKESH KUMAR SRIVASTAV09-12-2022
HALWASIYA DEVELOPMENTS 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-1997. Its Corporate Identification Number (CIN) is U45201UP1997PTC021516, and it carries the registration number 021516. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HALWASIYA DEVELOPMENTS PRIVATE LIMITED has an authorised share capital of ₹2,05,00,000 and paid-up capital of ₹54,65,500. 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 TCG-33, VIBHUTI KHAND, 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 DEVELOPMENTS PRIVATE LIMITED?
    TCG-33, VIBHUTI KHAND, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
  • Who are the owners / directors of HALWASIYA DEVELOPMENTS PRIVATE LIMITED?
    • BHARAT SHANKAR HALWASIYA
    • RAKESH KUMAR SRIVASTAV
  • How can I contact HALWASIYA DEVELOPMENTS PRIVATE LIMITED?
    [email protected]
  • When was HALWASIYA DEVELOPMENTS PRIVATE LIMITED established?
    It was founded on 06-03-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.