Company Information

CIN
U34100DL2012PTC244940
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,090,800
Authorised Capital
5,000,000

Directors

Anuradha Pathak
Anuradha Pathak
Director/Designated Partner
for about 10 years
Madan Lal Pathak
Madan Lal Pathak
Director/Designated Partner
for about 10 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for about 12 years
Bhawna Pathak
Bhawna Pathak
Director/Designated Partner
for about 12 years
Rishi Pathak
Rishi Pathak
Director/Designated Partner
for about 12 years

Past Directors

Santosh Pathak
Santosh Pathak
Director
about 10 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director
about 12 years ago

Charges

4 Crore
31 October 2018
Icici Bank Limited
3 Crore
16 September 2015
Punjab National Bank
1 Crore
16 September 2015
Punjab National Bank
2 Crore
13 March 2013
State Bank Of Travancore
2 Crore
31 July 2021
Hdfc Bank Limited
4 Lak
31 July 2021
Hdfc Bank Limited
2 Lak
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
13 March 2013
State Bank Of Travancore
0
16 September 2015
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
13 March 2013
State Bank Of Travancore
0
16 September 2015
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
31 July 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
13 March 2013
State Bank Of Travancore
0
16 September 2015
Punjab National Bank
0
16 September 2015
Punjab National Bank
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-09082019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-12032019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-13112018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-25102018

Frequently Asked Questions

When was the Haiger india air conditioning private limited incorporated?

The Haiger india air conditioning private limited was incorporated with ROC on 15 November 2012 as .

Where has the Haiger india air conditioning private limited been incorporated?

The company was incorporated in Delhi with registration number 244940.

What is the E-filing status of the company?

The status of Haiger india air conditioning private limited is Active.

Number of Key Management personnel of the Haiger india air conditioning private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Haiger india air conditioning private limited?

The appointed directors in the company are:

  • Rishi pathak
  • Bhawna pathak
  • Rakesh sharma
  • Rajesh kumar pathak
  • Madan lal pathak
  • Santosh pathak
  • Anuradha pathak