Company Information

CIN
Status
Date of Incorporation
07 October 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,084,500
Authorised Capital
5,000,000

Directors

Lata Agarwal
Lata Agarwal
Director/Designated Partner
for over 5 years
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
for about 15 years
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director/Designated Partner
for about 38 years
Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
for about 1 year
Jitendra Kanhaiyalal Kedia
Jitendra Kanhaiyalal Kedia
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director
almost 31 years ago
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director
almost 38 years ago

Charges

5 Crore
17 March 2005
Punjab National Bank
5 Crore
17 March 2005
Punjab National Bank
80 Lak
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0
17 March 2005
Others
0
17 March 2005
Punjab National Bank
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-22122020-signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-27102019_signed
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Haryana concrete products limited incorporation?

Incorporation date of the company is 07 October 1986 .

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 7.

Haryana concrete products limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar saraogi
  • Ramesh kumar saraogi
  • Jitendra kanhaiyalal kedia
  • Shiv ratan agarwal
  • Jagdish prasad agrawal
  • Kunal agarwal
  • Lata agarwal