Company Information

CIN
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,993,000
Authorised Capital
12,500,000

Directors

Rajnish Chandra Jain
Rajnish Chandra Jain
Director/Designated Partner
for about 5 years
Priyank Agarwal
Priyank Agarwal
Director/Designated Partner
for about 5 years
Himani Modi Agarwal
Himani Modi Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Jangid
Rajesh Kumar Jangid
Director
about 8 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
almost 27 years ago

Charges

4 Crore
05 July 2013
First Leasing Company Of India Limited
25 Lak
09 December 2010
First Leasing Company Of India Limited
24 Lak
27 February 2009
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 October 2007
First Leasing Co Of India Ltd
13 Lak
09 August 2007
First Leasing Co Of India Ltd
9 Lak
16 June 1998
Rajasthan Financial Corporation
73 Lak
11 March 2003
Rajasthan Financial Corporation
20 Lak
30 March 2000
Citi Bank Na
1 Crore
01 July 2021
Bajaj Finance Limited
3 Crore
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0
01 July 2021
Others
0
27 February 2009
Others
0
09 December 2010
First Leasing Company Of India Limited
0
11 March 2003
Rajasthan Financial Corporation
0
05 July 2013
First Leasing Company Of India Limited
0
30 March 2000
Citi Bank Na
0
16 June 1998
Rajasthan Financial Corporation
0
09 August 2007
First Leasing Co Of India Ltd
0
05 October 2007
First Leasing Co Of India Ltd
0

Documents

Form MSME FORM I-02102020_signed
Form DPT-3-01102020-signed
Form MGT-14-09092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Altered articles of association-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-31082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Altered articles of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Optional Attachment-(1)-26082020
Form DPT-3-29012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed

Frequently Asked Questions

When was the H.m. tubes and containers pvt. ltd. (transfer from delhi to ra incorporated?

The H.m. tubes and containers pvt. ltd. (transfer from delhi to ra was incorporated with ROC on 13 August 1997 as .

Where has the H.m. tubes and containers pvt. ltd. (transfer from delhi to ra been incorporated?

The company was incorporated in Jaipur with registration number 015136.

What is the E-filing status of the company?

The status of H.m. tubes and containers pvt. ltd. (transfer from delhi to ra is Active.

Number of Key Management personnel of the H.m. tubes and containers pvt. ltd. (transfer from delhi to ra?

The company has 5 key management personnel in the company.

Who are the directors of the H.m. tubes and containers pvt. ltd. (transfer from delhi to ra?

The appointed directors in the company are:

  • Himani modi agarwal
  • Bindu kumar luthra
  • Priyank agarwal
  • Rajesh kumar jangid
  • Rajnish chandra jain