Company Information

CIN
U27101DL2005PTC134366
Status
Date of Incorporation
23 March 2005
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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Dunish Chander Gupta
Dunish Chander Gupta
Director
for about 15 years
Atul Aggarwal
Atul Aggarwal
Director
for over 19 years
Virendra Kumar Puri
Virendra Kumar Puri
Director/Designated Partner
for over 1 year
Anish Agarwal .
Anish Agarwal .
Director/Designated Partner
for about 5 years
Akhill Aggarwal
Akhill Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Relan
Rajeev Relan
Additional Director
over 5 years ago
Braj Mohan Prasad
Braj Mohan Prasad
Additional Director
almost 17 years ago
Kuldeep Kumar Singal
Kuldeep Kumar Singal
Director
over 19 years ago

Charges

0
10 October 2005
Punjab National Bank
3 Crore
10 October 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0
10 October 2005
Punjab National Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form INC-22-22112019_signed
Optional Attachment-(1)-21112019
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019

Frequently Asked Questions

When was the Haryana ispat private limited incorporated?

The Haryana ispat private limited was incorporated with ROC on 23 March 2005 as .

Where has the Haryana ispat private limited been incorporated?

The company was incorporated in Delhi with registration number 134366.

What is the E-filing status of the company?

The status of Haryana ispat private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Haryana ispat private limited?

The appointed directors in the company are:

  • Atul aggarwal
  • Akhill aggarwal
  • Anish agarwal .
  • Dunish chander gupta
  • Rajeev relan
  • Kuldeep kumar singal
  • Braj mohan prasad
  • Virendra kumar puri