Company Information

CIN
Status
Date of Incorporation
09 September 1998
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
52,086,810
Authorised Capital
60,000,000

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
for over 5 years
Bhushan Kumar Narula
Bhushan Kumar Narula
Director
for over 15 years
Shruti Raghav Jindal
Shruti Raghav Jindal
Director/Designated Partner
for about 1 year
Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director/Designated Partner
for about 9 years
Saket Jindal
Saket Jindal
Director/Designated Partner
for about 5 years
Kamal Kishore Bhartia
Kamal Kishore Bhartia
Director/Designated Partner
for over 13 years

Past Directors

Sanjiv Gupta
Sanjiv Gupta
Director
about 8 years ago
Shyam Lal Bindal
Shyam Lal Bindal
Director
over 13 years ago
Rakesh Bhardwaj
Rakesh Bhardwaj
Company Secretary
almost 15 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Company Secretary
over 17 years ago
Manmohan Mittal
Manmohan Mittal
Director
over 18 years ago

Documents

HAR-SHH-2019-20-MGT_7_R72256415_HARYANA98_20201127133606.xlsm
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Secretarial Audit Report-07112020
Directors report as per section 134(3)-07112020
Form AOC-4 NBFC(IND AS)-07112020_signed
Form MGT-14-24102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-15-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of shareholders resolution-30072020

Frequently Asked Questions

What is the date of Haryana capfin limited. incorporation?

Incorporation date of the company is 09 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Haryana capfin limited. has appointed how many directors?

The appointed directors in the company are:

  • Shruti raghav jindal
  • Bhushan kumar narula
  • Manmohan mittal
  • Kamal kishore bhartia
  • Saket jindal
  • Krishna kumar khandelwal
  • Sanjiv gupta
  • Dharam pal jindal
  • Shyam lal bindal
  • Anil kumar sinha
  • Rakesh bhardwaj