Company Information

CIN
Status
Date of Incorporation
09 June 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,858,500
Authorised Capital
141,000,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
for over 1 year
Nirmala Goel
Nirmala Goel
Director/Designated Partner
for over 1 year
Madhur Goel
Madhur Goel
Director/Designated Partner
for almost 2 years
Man Mohan Goel
Man Mohan Goel
Director/Designated Partner
for over 41 years
Saroj Gupta
Saroj Gupta
Director/Designated Partner
for over 7 years

Past Directors

Charges

104 Crore
13 December 2017
Union Bank Of India
8 Crore
25 April 2013
Union Bank Of India
16 Crore
15 March 2013
Union Bank Of India
16 Crore
14 September 2009
Union Bank Of India
64 Crore
13 May 2014
Union Bank Of India
11 Crore
24 September 2013
Union Bank Of India
11 Crore
13 December 2017
Others
0
15 March 2013
Union Bank Of India
0
24 September 2013
Union Bank Of India
0
25 April 2013
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 September 2009
Union Bank Of India
0
13 December 2017
Others
0
15 March 2013
Union Bank Of India
0
24 September 2013
Union Bank Of India
0
25 April 2013
Union Bank Of India
0
13 May 2014
Union Bank Of India
0
14 September 2009
Union Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form PAS-3-26112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019

Frequently Asked Questions

What is the incorporation date of the Haryana ferro alloys limited?

Incorporation date of the company is 09 June 1983 .

What is the state of the Haryana ferro alloys limited incorporation?

The state in which company is incorporated is Delhi.

What is the Haryana ferro alloys limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haryana ferro alloys limited?

Haryana ferro alloys limited has appointed 5 of directors.

Who are the appointed Directors in Haryana ferro alloys limited?

The appointed directors in the company are:

  • Meenakshi gupta
  • Man mohan goel
  • Madhur goel
  • Nirmala goel
  • Saroj gupta