Company Information

CIN
Status
Date of Incorporation
01 February 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
46,964,000
Authorised Capital
50,000,000

Directors

Jai Batra
Jai Batra
Director/Designated Partner
for over 6 years
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
for almost 36 years

Past Directors

Mahesh Kumari Batra
Mahesh Kumari Batra
Director
about 15 years ago
Sanjay Batra
Sanjay Batra
Additional Director
over 15 years ago
Satchidananda .
Satchidananda .
Director
over 34 years ago
Prakash Chander Makan
Prakash Chander Makan
Managing Director
almost 36 years ago

Charges

4 Crore
12 September 2017
Punjab National Bank
4 Crore
07 July 2003
Oriental Bank Of Commerce
4 Crore
24 March 2005
Oriental Bank Of Commerce
25 Lak
12 September 2017
Others
0
07 July 2003
Others
0
24 March 2005
Oriental Bank Of Commerce
0
12 September 2017
Others
0
07 July 2003
Others
0
24 March 2005
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019-signed
Form AOC-5-04122018-signed
Copy of board resolution-19112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date of Halgona radiators private limited incorporation?

Incorporation date of the company is 01 February 1984 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Halgona radiators private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrit lal batra
  • Sanjay batra
  • Prakash chander makan
  • Mahesh kumari batra
  • Satchidananda .
  • Jai batra