Company Information

CIN
L51909GJ1991PLC015522
Status
Date of Incorporation
25 April 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
53,751,700
Authorised Capital
150,000,000

Directors

Ganesh Prasad Chaturvedi
Ganesh Prasad Chaturvedi
Cfo
for over 10 years
Padmanabhan Gopalaraman
Padmanabhan Gopalaraman
Director/Designated Partner
for about 5 years
Ajit Chinubhai Shah
Ajit Chinubhai Shah
Director/Designated Partner
for over 1 year
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
for over 18 years
Lakshminarasimha Rajagopalan
Lakshminarasimha Rajagopalan
Director
for about 10 years
Rohan Ajila
Rohan Ajila
Director/Designated Partner
for about 1 year
Kishori Jayendra Udeshi
Kishori Jayendra Udeshi
Director/Designated Partner
for 12 months
Tarun Narendra Shetty
Tarun Narendra Shetty
Director/Designated Partner
for over 13 years
Narendra Dejoo Shetty
Narendra Dejoo Shetty
Director/Designated Partner
for over 1 year

Past Directors

Rolf Eberhard Von Bueren
Rolf Eberhard Von Bueren
Director
about 9 years ago
Sikandar Talwar
Sikandar Talwar
Additional Director
about 16 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
almost 20 years ago
Vinita Rohan Ajila
Vinita Rohan Ajila
Director
almost 20 years ago
Kannimankunnel Joseph George
Kannimankunnel Joseph George
Nominee Director
almost 21 years ago
Farrokh Sorab Broacha
Farrokh Sorab Broacha
Director
over 33 years ago

Charges

17 Crore
04 December 1995
State Bank Of India
17 Crore
31 January 1996
State Bank Of India
32 Crore
30 September 1996
State Bank Of India
88 Lak
18 January 1995
State Bank Of India
32 Lak
13 November 1995
State Bank Of India
1 Crore
13 October 2007
State Bank Of India
10 Crore
06 April 2004
Industrial Development Bank Of India
3 Crore
16 April 2004
Idbi Bank Limited
3 Crore
03 December 1997
Idbi Bank Limited
5 Crore
12 October 2006
Industrial Development Bank Of India Limited
10 Crore
24 July 1995
Idbi Bank Limited
10 Crore
19 April 2000
Corporation Bank
3 Lak
11 January 2000
Corporation Bank
3 Lak
22 July 2005
State Bank Of India
2 Crore
16 February 1998
Corporation Bank
4 Lak
14 February 1998
Corporation Bank
2 Lak
26 October 1998
Corporation Bank
3 Lak
24 June 2002
Idbi Trusteeship Servies Ltd
12 Crore
27 December 2000
Industrial Development Bank Of India
12 Crore
27 December 2000
Industrial Development Bank Of India
12 Crore
29 April 2004
State Bank Of India
90 Lak
17 May 2004
State Bank Of India
90 Lak
21 July 1997
Icic Bank Corporation Limited
1 Crore
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0
14 December 2022
Sbicap Trustee Company Limited
0
04 December 1995
State Bank Of India
0
26 October 1998
Corporation Bank
0
12 October 2006
Industrial Development Bank Of India Limited
0
22 July 2005
State Bank Of India
0
17 May 2004
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
16 April 2004
Idbi Bank Limited
0
24 July 1995
Idbi Bank Limited
0
03 December 1997
Idbi Bank Limited
0
18 January 1995
State Bank Of India
0
11 January 2000
Corporation Bank
0
30 September 1996
State Bank Of India
0
13 November 1995
State Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
14 February 1998
Corporation Bank
0
29 April 2004
State Bank Of India
0
06 April 2004
Industrial Development Bank Of India
0
19 April 2000
Corporation Bank
0
24 June 2002
Idbi Trusteeship Servies Ltd
0
21 July 1997
Icic Bank Corporation Limited
0
31 January 1996
State Bank Of India
0
13 October 2007
State Bank Of India
0
16 February 1998
Corporation Bank
0

Documents

Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DPT-3-19112020-signed
Form INC-28-05112020-signed
Form AOC-4(XBRL)-31102020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form MR-1-29102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28102020
Copy of shareholders resolution-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of board resolution-28102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Optional Attachment-(2)-23102020

Frequently Asked Questions

When was the Haldyn glass limited incorporated?

The Haldyn glass limited was incorporated with ROC on 25 April 1991 as .

Where has the Haldyn glass limited been incorporated?

The company was incorporated in Ahmedabad with registration number 015522.

What is the E-filing status of the company?

The status of Haldyn glass limited is Active.

Number of Key Management personnel of the Haldyn glass limited?

The company has 15 key management personnel in the company.

Who are the directors of the Haldyn glass limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Girishchandra murmu
  • Vinita rohan ajila
  • Tarun narendra shetty
  • Kishori jayendra udeshi
  • Rohan ajila
  • Farrokh sorab broacha
  • Kannimankunnel joseph george
  • Narendra dejoo shetty
  • Lakshminarasimha rajagopalan
  • Rolf eberhard von bueren
  • Sikandar talwar
  • Ganesh prasad chaturvedi
  • Ajit chinubhai shah
  • Padmanabhan gopalaraman