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HALWASIYA ESTATES LIMITED

CIN : U70102DL2015PLC288777
|
ROC : RoC-Delhi
Active
Last Updated On : 06-09-2022
CINU70102DL2015PLC288777
Company NameHALWASIYA ESTATES LIMITED
ROC CodeRoC-Delhi
Registration Number288777
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-12-2015
Registered AddressSANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASAF ALI MARG NEW DELHI South Delhi DL 110067 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00374321UMA SHANKAR HALWASIYA22-12-2015
00374642BINA HALWASIYA22-12-2015
00507081MUKUND HALWASIYA04-07-2018
HALWASIYA ESTATES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-2015. Its Corporate Identification Number (CIN) is U70102DL2015PLC288777, and it carries the registration number 288777. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HALWASIYA ESTATES LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹6,00,000. 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 SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASAF ALI MARG NEW DELHI South Delhi DL 110067 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 ESTATES LIMITED?
    SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASAF ALI MARG NEW DELHI South Delhi DL 110067 IN
  • Who are the owners / directors of HALWASIYA ESTATES LIMITED?
    • UMA SHANKAR HALWASIYA
    • BINA HALWASIYA
    • MUKUND HALWASIYA
  • How can I contact HALWASIYA ESTATES LIMITED?
    [email protected]
  • When was HALWASIYA ESTATES LIMITED established?
    It was founded on 22-12-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.