Company Information

CIN
Status
Date of Incorporation
08 May 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,296,340
Authorised Capital
88,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Ajila
Rohan Ajila
Director/Designated Partner
about 1 year ago
Narendra Dejoo Shetty
Narendra Dejoo Shetty
Director/Designated Partner
almost 2 years ago
Farukbhai Pirubhai Thakor
Farukbhai Pirubhai Thakor
Director/Designated Partner
over 6 years ago

Past Directors

Vimal Chandra Nagori
Vimal Chandra Nagori
Director
over 6 years ago
Shakuntala Narendra Shetty
Shakuntala Narendra Shetty
Additional Director
over 7 years ago
Vinita Rohan Ajila
Vinita Rohan Ajila
Additional Director
over 7 years ago
Ganesh Prasad Chaturvedi
Ganesh Prasad Chaturvedi
Director
over 8 years ago
Mahendra Naranji Thakkar
Mahendra Naranji Thakkar
Additional Director
over 12 years ago
Vilas Vasudeo Shembekar
Vilas Vasudeo Shembekar
Director
over 16 years ago
Salila George
Salila George
Nominee Director
about 21 years ago
Vasant Narayan Shetty
Vasant Narayan Shetty
Director
almost 27 years ago
Farrokh Sorab Broacha
Farrokh Sorab Broacha
Director
about 36 years ago

Registered Trademarks

Haldyn Haldyn Corporation

[Class : 21] Glass Bottles, Glass Hollow Wares And Glass Containers.

Charges

7 Crore
10 June 2011
Icici Bank Limited
7 Crore
05 May 2000
Industrial Development Bank Of India
3 Crore
29 January 2002
Industrial Development Bank Of India
1 Crore
22 October 1999
Industrial Development Bank Of India
1 Crore
14 December 1998
Industrial Development Bank Of India
4 Crore
03 October 1994
Industrial Development Bank Of India
2 Crore
09 August 1999
Industrial Development Bank Of India
5 Crore
26 March 1999
State Bank Of India
8 Crore
08 February 2006
State Bank Of India
75 Lak
02 June 2022
Hdfc Bank Limited
0
14 December 1998
Industrial Development Bank Of India
0
06 February 1997
Corporation Bank
0
03 October 1994
Industrial Development Bank Of India
0
29 January 2002
Industrial Development Bank Of India
0
22 October 1999
Industrial Development Bank Of India
0
09 August 1999
Industrial Development Bank Of India
0
26 March 1999
State Bank Of India
0
05 May 2000
Industrial Development Bank Of India
0
08 February 2006
State Bank Of India
0
10 June 2011
Icici Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
14 December 1998
Industrial Development Bank Of India
0
06 February 1997
Corporation Bank
0
03 October 1994
Industrial Development Bank Of India
0
29 January 2002
Industrial Development Bank Of India
0
22 October 1999
Industrial Development Bank Of India
0
09 August 1999
Industrial Development Bank Of India
0
26 March 1999
State Bank Of India
0
05 May 2000
Industrial Development Bank Of India
0
08 February 2006
State Bank Of India
0
10 June 2011
Icici Bank Limited
0

Documents

Optional Attachment-(1)-13062024
Form Addendum to AOC-4 CSR-13062024_signed
Form MSME FORM I-03052024_signed
Form MSME FORM I-02052024_signed
Form AOC-4(XBRL)-17042024_signed
Optional Attachment-(1)-11032024
Optional Attachment-(2)-11032024
List of share holders, debenture holders;-11032024
Form MGT-7-11032024_signed
Form MSME FORM I-06012024_signed
Form MSME FORM I-23112023_signed
Form MSME FORM I-22112023
Form PAS-6-28092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form MGT-7-07022023_signed
Form AOC-4(XBRL)-06022023_signed
Optional Attachment-(1)-03022023
List of share holders, debenture holders;-03022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022023
XBRL document in respect Consolidated financial statement-03022023
Form PAS-6-21112022
Form MSME FORM I-28102022_signed
Form MSME FORM I-21102022
Form MR-1-17092022_signed
Form MGT-14-17092022_signed
Copy of shareholders resolution-15092022
Optional Attachment-(1)-15092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022