Company Information

CIN
U93090TN1960PLC004355
Status
Date of Incorporation
14 December 1960
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
150,000,000
Authorised Capital
200,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Bijoy Kumar Nath
Bijoy Kumar Nath
Director/Designated Partner
for over 1 year
Rajeev Sabherwal
Rajeev Sabherwal
Director/Designated Partner
for about 2 years
Ponnappa Devaiah Chottangada
Ponnappa Devaiah Chottangada
Manager/Secretary
for over 8 years
Amit Katoch
Amit Katoch
Director/Designated Partner
for over 1 year
Gilkara Shrinivas Naidu
Gilkara Shrinivas Naidu
Director/Designated Partner
for over 9 years
Tamali Sengupta
Tamali Sengupta
Director/Designated Partner
for over 2 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
for about 8 years
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director/Designated Partner
for over 1 year
Mahendra Nahata
Mahendra Nahata
Director/Designated Partner
for almost 22 years

Past Directors

Sharad Trivedi
Sharad Trivedi
Nominee Director
about 4 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Nominee Director
over 6 years ago
Prahlad Kumar Sinha
Prahlad Kumar Sinha
Nominee Director
almost 8 years ago
Mahendra Pratap Shukla
Mahendra Pratap Shukla
Director
almost 10 years ago
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Nominee Director
over 11 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Nominee Director
over 13 years ago
Yogeshwar Lal Agarwal
Yogeshwar Lal Agarwal
Director
about 14 years ago
Avadhesh Kumar Srivastava
Avadhesh Kumar Srivastava
Nominee Director
over 17 years ago
Samuel Chidambaram
Samuel Chidambaram
Manager
about 20 years ago
Yeshwant Singh Choudhary
Yeshwant Singh Choudhary
Director
about 20 years ago

Charges

353 Crore
08 March 2019
Yes Bank Limited
134 Crore
10 January 2019
Yes Bank Limited
134 Crore
07 February 1995
Unit Trust Of India
20 Crore
20 September 1996
Indusind Bank Limited
13 Crore
25 February 1995
Uti Bank Ltd.
35 Crore
13 February 1995
State Bank Of India
16 Crore
25 June 1994
State Bank Of India
10 Crore
09 November 1993
State Bank Of India
6 Crore
20 May 1999
The South Indian Bank Limited
75 Lak
24 September 1999
The South Indian Bank Limited
6 Crore
29 March 1996
Canara Bank
1 Crore
25 February 1995
State Bank Of India
170 Crore
02 March 2021
State Bank Of India
85 Crore
09 June 2023
State Bank Of India
0
08 March 2019
Yes Bank Limited
0
10 January 2019
Yes Bank Limited
0
02 March 2021
State Bank Of India
0
09 November 1993
State Bank Of India
0
07 February 1995
Unit Trust Of India
0
24 September 1999
The South Indian Bank Limited
0
25 February 1995
Uti Bank Ltd.
0
29 March 1996
Canara Bank
0
20 September 1996
Indusind Bank Limited
0
25 February 1995
State Bank Of India
0
13 February 1995
State Bank Of India
0
20 May 1999
The South Indian Bank Limited
0
25 June 1994
State Bank Of India
0
09 June 2023
State Bank Of India
0
08 March 2019
Yes Bank Limited
0
10 January 2019
Yes Bank Limited
0
02 March 2021
State Bank Of India
0
09 November 1993
State Bank Of India
0
07 February 1995
Unit Trust Of India
0
24 September 1999
The South Indian Bank Limited
0
25 February 1995
Uti Bank Ltd.
0
29 March 1996
Canara Bank
0
20 September 1996
Indusind Bank Limited
0
25 February 1995
State Bank Of India
0
13 February 1995
State Bank Of India
0
20 May 1999
The South Indian Bank Limited
0
25 June 1994
State Bank Of India
0
09 June 2023
State Bank Of India
0
08 March 2019
Yes Bank Limited
0
10 January 2019
Yes Bank Limited
0
02 March 2021
State Bank Of India
0
09 November 1993
State Bank Of India
0
07 February 1995
Unit Trust Of India
0
24 September 1999
The South Indian Bank Limited
0
25 February 1995
Uti Bank Ltd.
0
29 March 1996
Canara Bank
0
20 September 1996
Indusind Bank Limited
0
25 February 1995
State Bank Of India
0
13 February 1995
State Bank Of India
0
20 May 1999
The South Indian Bank Limited
0
25 June 1994
State Bank Of India
0

Documents

Copy of MGT-8-05082024
List of share holders, debenture holders;-05082024
Form MGT-7-05082024_signed
Form Addendum to AOC-4 CSR-01022024_signed
Optional Attachment-(1)-30112023
Form Addendum to AOC-4 CSR-30112023
Form MSME FORM I-20102023_signed
Form MGT-7-03092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-28082023_signed
Form AOC-4(XBRL)-27082023_signed
Optional Attachment-(1)-26082023
Copy of MGT-8-23082023
List of share holders, debenture holders;-23082023
Form MGT-7-23082023
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-30032023
Form PAS-6-01112022_signed
Form MSME FORM I-28102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102022

Frequently Asked Questions

What is the incorporation date of the Htl limited?

Incorporation date of the company is 14 December 1960 .

What is the state of the Htl limited incorporation?

The state in which company is incorporated is Chennai.

What is the Htl limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Htl limited?

Htl limited has appointed 20 of directors.

Who are the appointed Directors in Htl limited?

The appointed directors in the company are:

  • Tamali sengupta
  • Yeshwant singh choudhary
  • Ranjeet mal kastia
  • Yogeshwar lal agarwal
  • Mahendra nahata
  • Mahendra pratap shukla
  • Kamalkishore chandravadan jani
  • Rajesh kumar pathak
  • Shailendra kumar mishra
  • Samuel chidambaram
  • Avadhesh kumar srivastava
  • Prahlad kumar sinha
  • Ponnappa devaiah chottangada
  • Suresh kumar gupta
  • Gilkara shrinivas naidu
  • Sharad trivedi
  • Amit katoch
  • Rajeev sabherwal
  • Bijoy kumar nath
  • Ajay kumar