Company Information

CIN
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mahesh Arora
Mahesh Arora
Director/Designated Partner
for about 10 years
Rajinder Kumar Vaid
Rajinder Kumar Vaid
Director/Designated Partner
for over 19 years
Richa Vaid
Richa Vaid
Director/Designated Partner
for over 17 years

Past Directors

Bhupendra Kumar
Bhupendra Kumar
Additional Director
about 14 years ago

Charges

12 Crore
26 March 2012
Union Bank Of India
1 Lak
26 March 2012
Union Bank Of India
40 Lak
27 August 2011
Union Bank Of India
10 Lak
19 January 2009
Union Bank Of India
11 Crore
04 October 2007
Icici Bank Limited
30 Lak
20 July 2007
Icici Bank Limited
24 Lak
18 January 2008
State Bank Of India
4 Crore
27 December 2006
Punjab National Bank
3 Crore
30 January 2006
Canara Bank
30 Lak
15 June 2006
State Bank Of India
1 Crore
15 June 2006
State Bank Of India
0
26 March 2012
Union Bank Of India
0
20 July 2007
Icici Bank Limited
0
04 October 2007
Icici Bank Limited
0
30 January 2006
Canara Bank
0
19 January 2009
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
26 March 2012
Union Bank Of India
0
27 December 2006
Punjab National Bank
0
18 January 2008
State Bank Of India
0
15 June 2006
State Bank Of India
0
26 March 2012
Union Bank Of India
0
20 July 2007
Icici Bank Limited
0
04 October 2007
Icici Bank Limited
0
30 January 2006
Canara Bank
0
19 January 2009
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
26 March 2012
Union Bank Of India
0
27 December 2006
Punjab National Bank
0
18 January 2008
State Bank Of India
0

Documents

Optional Attachment 1-280515.PDF
Copy of Board Resolution-280515.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-200215.PDF
Copy of Board Resolution-200215.PDF
Form DIR-12-261114.OCT
Evidence of cessation-251114.PDF
Letter of Appointment-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Optional Attachment 1-251114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220712.PDF
Minutes of Meeting-220712.PDF
Optional Attachment 1-020712.PDF
Copy of Board Resolution-020712.PDF
Certificate of Registration of Mortgage-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Form 8-280312.OCT
Certificate of Registration of Mortgage-270312.PDF

Frequently Asked Questions

What is the date on which the Harloy india limited incorporated?

Harloy india limited was incorporated on 09 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Harloy india limited compliant?

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

What is the number of directors associated with Harloy india limited?

4 of directors are associated with the company.

What is the number of directors associated with Harloy india limited?

4 of directors are associated with the company.