Company Information

CIN
U25201DL2000PTC108413
Status
Date of Incorporation
06 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,272,000
Authorised Capital
10,000,000

Directors

Krishan Gupta
Krishan Gupta
Director
for about 24 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for about 24 years
Gopal Gupta
Gopal Gupta
Director/Designated Partner
for over 1 year
Renu Aggarwal
Renu Aggarwal
Director
for over 19 years
Anita Gupta
Anita Gupta
Director/Designated Partner
for over 6 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
20 October 2018
Capital First Limited
3 Crore
11 October 2004
Indian Overseas Bank
1 Crore
12 October 2004
Indian Overseas Bank
1 Crore
18 March 2020
Sidbi
3 Crore
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0

Documents

Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-15092020-signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019

Frequently Asked Questions

When was the Harlalji sons packaging private limited incorporated?

The Harlalji sons packaging private limited was incorporated with ROC on 06 November 2000 as .

Where has the Harlalji sons packaging private limited been incorporated?

The company was incorporated in Delhi with registration number 108413.

What is the E-filing status of the company?

The status of Harlalji sons packaging private limited is Active.

Number of Key Management personnel of the Harlalji sons packaging private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Harlalji sons packaging private limited?

The appointed directors in the company are:

  • Mukesh kumar gupta
  • Gopal gupta
  • Krishan gupta
  • Mahesh kumar gupta
  • Renu aggarwal
  • Anita gupta