Company Information

CIN
Status
Date of Incorporation
28 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
725,380
Authorised Capital
1,000,000

Directors

Santosh Yadav
Santosh Yadav
Director/Designated Partner
for about 22 years
Narender Kumar Yadav
Narender Kumar Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
03 November 2014
Mahindra And Mahindra Financial Services Limited
6 Lak
30 April 2014
Hdfc Bank Limited
3 Crore
03 March 2021
Hdfc Bank Limited
29 Lak
03 March 2021
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
03 November 2014
Mahindra And Mahindra Financial Services Limited
0
03 March 2021
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
03 November 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-05092020-signed
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Frequently Asked Questions

What is the date of Haryana cold retreads private limited incorporation?

Incorporation date of the company is 28 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Haryana cold retreads private limited has appointed how many directors?

The appointed directors in the company are:

  • Narender kumar yadav
  • Santosh yadav