Company Information

CIN
L74999HR1985PLC019905
Status
Date of Incorporation
22 January 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
49,084,700
Authorised Capital
60,000,000

Directors

Kanishk Gupta
Kanishk Gupta
Director/Designated Partner
for about 5 years
Sippy Jain
Sippy Jain
Director/Designated Partner
for about 14 years
Sankarankutty Velayudhra Kannadi Parambil Menon
Sankarankutty Velayudhra Kannadi Parambil Menon
Director/Designated Partner
for about 36 years
Massimo Medini
Massimo Medini
Director/Designated Partner
for over 31 years
Marco Medini
Marco Medini
Director/Designated Partner
for almost 12 years
Pradeep Behl
Pradeep Behl
Director/Designated Partner
for about 18 years
Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
for over 1 year
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
for over 1 year
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year

Past Directors

Harish Chandra Dutta
Harish Chandra Dutta
Director
about 36 years ago
Harish Kumar Gupta
Harish Kumar Gupta
Director
over 39 years ago

Charges

0
04 December 1989
State Bank Of India
3 Crore
11 September 2008
Technology Development Board
4 Crore
04 December 1989
Others
0
11 September 2008
Technology Development Board
0
04 December 1989
Others
0
11 September 2008
Technology Development Board
0
04 December 1989
Others
0
11 September 2008
Technology Development Board
0

Documents

Form DPT-3-15032021-signed
Form ADT-1-05122020_signed
Form MGT-15-05122020_signed
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
Optional Attachment-(2)-05122020
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Approval letter of extension of financial year of AGM-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4(XBRL)-05122020_signed
Form MGT-7-05122020_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-22092020
Form MGT-14-12072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form DPT-3-17032020-signed

Frequently Asked Questions

When was the Haryana leather chemicals limited incorporated?

The Haryana leather chemicals limited was incorporated with ROC on 22 January 1985 as .

Where has the Haryana leather chemicals limited been incorporated?

The company was incorporated in Delhi with registration number 019905.

What is the E-filing status of the company?

The status of Haryana leather chemicals limited is Active.

Number of Key Management personnel of the Haryana leather chemicals limited?

The company has 11 key management personnel in the company.

Who are the directors of the Haryana leather chemicals limited?

The appointed directors in the company are:

  • Harish kumar gupta
  • Kanishk gupta
  • Vijay kumar garg
  • Pankaj jain
  • Narendra kumar jain
  • Pradeep behl
  • Harish chandra dutta
  • Sankarankutty velayudhra kannadi parambil menon
  • Massimo medini
  • Sippy jain
  • Marco medini