Company Information

CIN
U29299HR2006PTC035983
Status
Date of Incorporation
02 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,187,240
Authorised Capital
305,000,000

Directors

Aditya Puri
Aditya Puri
Director
for almost 19 years
Baldev Raj Sachdeva
Baldev Raj Sachdeva
Director
for about 13 years
Vivek Jain Raj
Vivek Jain Raj
Director/Designated Partner
for 10 months
Vikash Verma
Vikash Verma
Director/Designated Partner
for over 1 year
Rogier Havegeer
Rogier Havegeer
Director/Designated Partner
for almost 19 years
Kurt Havegeer
Kurt Havegeer
Director/Designated Partner
for almost 19 years

Past Directors

Ravi Jaidka
Ravi Jaidka
Director
almost 19 years ago
Roger De Marez
Roger De Marez
Nominee Director
almost 19 years ago
Ranjit Puri
Ranjit Puri
Director
almost 19 years ago

Charges

0
05 June 2007
State Bank Of Patiala
19 Crore
27 February 2007
State Bank Of Patiala
12 Crore
22 May 2008
State Bank Of Patiala
7 Crore
22 May 2008
State Bank Of Patiala
0
27 February 2007
State Bank Of Patiala
0
05 June 2007
State Bank Of Patiala
0
22 May 2008
State Bank Of Patiala
0
27 February 2007
State Bank Of Patiala
0
05 June 2007
State Bank Of Patiala
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-06012021-signed
Form MSME FORM I-09122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DPT-3-19112020-signed
Form MSME FORM I-11092020_signed
Form MSME FORM I-10092020_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-24112019_signed
Form MSME FORM I-31102019_signed
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09082019
Form DIR-11-27062019_signed
Proof of dispatch-13062019

Frequently Asked Questions

When was the Haco machinery private limited incorporated?

The Haco machinery private limited was incorporated with ROC on 02 January 2006 as .

Where has the Haco machinery private limited been incorporated?

The company was incorporated in Delhi with registration number 035983.

What is the E-filing status of the company?

The status of Haco machinery private limited is Active.

Number of Key Management personnel of the Haco machinery private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Haco machinery private limited?

The appointed directors in the company are:

  • Baldev raj sachdeva
  • Ranjit puri
  • Aditya puri
  • Roger de marez
  • Kurt havegeer
  • Rogier havegeer
  • Vikash verma
  • Vivek jain raj
  • Ravi jaidka