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HALWASIYA PROPERTIES PRIVATE LIMITED

CIN : U70101UP1980PTC005078
|
ROC : RoC-Kanpur
Active
Last Updated On : 05-03-2023
CINU70101UP1980PTC005078
Company NameHALWASIYA PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number005078
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-1980
Registered AddressHALWASIYA COURTHAZRAT GANJ LUCKNOW UTTAR PRADESH UP 226001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020000SUDHIR SHANKAR HALWASIYA31-03-1997
00187078ANIL MODI31-03-2000
01769267ANIL KUMAR GOEL31-03-2000
02112144DHRUV HALWASIYA03-12-2010
HALWASIYA PROPERTIES 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 09-09-1980. Its Corporate Identification Number (CIN) is U70101UP1980PTC005078, and it carries the registration number 005078. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HALWASIYA PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,00,000. 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 HALWASIYA COURTHAZRAT GANJ LUCKNOW UTTAR PRADESH UP 226001 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 PROPERTIES PRIVATE LIMITED?
    HALWASIYA COURTHAZRAT GANJ LUCKNOW UTTAR PRADESH UP 226001 IN
  • Who are the owners / directors of HALWASIYA PROPERTIES PRIVATE LIMITED?
    • SUDHIR SHANKAR HALWASIYA
    • ANIL MODI
    • ANIL KUMAR GOEL
    • DHRUV HALWASIYA
  • How can I contact HALWASIYA PROPERTIES PRIVATE LIMITED?
    [email protected]
  • When was HALWASIYA PROPERTIES PRIVATE LIMITED established?
    It was founded on 09-09-1980 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.