Company Information

CIN
U51505DL1997PTC088488
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,200
Authorised Capital
10,000,000

Directors

Ishwar Singh
Ishwar Singh
Director
for over 27 years
Manju Chandak
Manju Chandak
Director/Designated Partner
for almost 4 years
Badri Narayan Chandak
Badri Narayan Chandak
Director/Designated Partner
for almost 2 years

Past Directors

Tarun Aggarwal
Tarun Aggarwal
Director
about 5 years ago
Dinesh Aggarwal
Dinesh Aggarwal
Additional Director
about 5 years ago
Renu Verma
Renu Verma
Director
about 8 years ago
Sudesh Rani
Sudesh Rani
Director
about 10 years ago
Vanadna Verma
Vanadna Verma
Director
almost 16 years ago
Verma Dass Banarsi
Verma Dass Banarsi
Director
about 19 years ago
Roshni Devi
Roshni Devi
Director
over 27 years ago

Charges

1 Crore
21 September 2016
Axis Bank Ltd.
1 Crore
27 March 2007
Karnataka Bank Ltd.
25 Lak
20 July 2005
Karnataka Bank Ltd
35 Lak
19 January 2013
Karnataka Bank Limited
50 Lak
02 February 2009
Karnataka Bank Ltd
30 Lak
30 March 2012
Karnataka Bank Limited
48 Lak
20 July 2013
Karnataka Bank Limited
40 Lak
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0

Documents

Form DPT-3-12032020-signed
Form DIR-12-07032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Interest in other entities;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Form AOC-4-08062019_signed

Frequently Asked Questions

When was the Haryana automotives private limited incorporated?

The Haryana automotives private limited was incorporated with ROC on 10 July 1997 as .

Where has the Haryana automotives private limited been incorporated?

The company was incorporated in Delhi with registration number 088488.

What is the E-filing status of the company?

The status of Haryana automotives private limited is Active.

Number of Key Management personnel of the Haryana automotives private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Haryana automotives private limited?

The appointed directors in the company are:

  • Ishwar singh
  • Vanadna verma
  • Dinesh aggarwal
  • Tarun aggarwal
  • Verma dass banarsi
  • Roshni devi
  • Sudesh rani
  • Badri narayan chandak
  • Manju chandak
  • Renu verma