Company Information

CIN
U20299HR2002PTC034909
Status
Date of Incorporation
12 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,223,100
Authorised Capital
7,500,000

Directors

Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 1 year
Ashok Kumar Saraogi
Ashok Kumar Saraogi
Director/Designated Partner
for over 17 years
Manju Agarwal
Manju Agarwal
Director/Designated Partner
for almost 22 years
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 December 2015
Hdfc Bank Limited
1 Crore
17 August 2002
Indian Overseas Bank
40 Lak
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-09122020-signed
Auditor?s certificate-04032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017

Frequently Asked Questions

What is the date on which the Haploos plyboards private limited incorporated?

Haploos plyboards private limited was incorporated on 12 June 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haploos plyboards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haploos plyboards private limited?

4 of directors are associated with the company.

What is the number of directors associated with Haploos plyboards private limited?

4 of directors are associated with the company.