Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,465,500
Authorised Capital
20,500,000
Directors
Rishika Halwasiya .
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Shankar Halwasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Murarka
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Rakesh Kumar Srivastav
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Arrangement And Organization Of Events And Competitions For Education, Entertainment, Training, Amusement, Cultural And Sporting Purposes; Arrangement And Organization Of Golf League.
[Class : 36] Real Estate Affairs, Real Estate Agency Services, Real Estate Management And Rental Of Real Estate.
[Class : 37] Building Construction; Repair; Installation Services.
View +4 more Brands for Halwasiya Developments Private Limited.
Charges
14 April 2004
Corporation Bank
1 Crore
18 January 2013
Pnb Housing Finance Limited
2 Crore
18 October 2012
Pnb Housing Finance Limited
5 Crore
05 October 2000
Bank Of Baroda
1 Crore
02 August 2004
Corporation Bank
2 Crore
26 October 2010
Housing Development Finance Corporation Limited
1 Crore
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0
26 October 2010
Housing Development Finance Corporation Limited
0
18 January 2013
Pnb Housing Finance Limited
0
05 October 2000
Bank Of Baroda
0
02 August 2004
Corporation Bank
0
14 April 2004
Corporation Bank
0
18 October 2012
Pnb Housing Finance Limited
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-21102020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-15122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Form PAS-3-07032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05032019
