Company Information

CIN
Status
Date of Incorporation
24 October 1975
Classes
Listing Status
Listed
Type
State
Jammu
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
14,696,200
Authorised Capital
15,000,000

Directors

Ruchi Dubey
Ruchi Dubey
Director
for over 15 years
Tapan Dubey
Tapan Dubey
Director
for over 15 years
Surinder Mahajan
Surinder Mahajan
Director
for over 9 years
Trishla Salathia
Trishla Salathia
Director
for over 9 years
Sahil Slathia
Sahil Slathia
Director
for almost 20 years

Past Directors

Charges

0
21 November 2000
Punjab National Bank
10 Lak
17 April 1992
Punjab National Bank
30 Lak
24 February 1997
Punjab National Bank
50 Lak
29 October 1990
Punjab National Bank
30 Lak
18 December 1998
Punjab National Bank
5 Lak
07 February 1986
Punjab National Bank
35 Lak
06 March 2000
Punjab National Bank
2 Crore
18 December 1998
Punjab National Bank
2 Crore

Documents

Form DPT-3-19122020_signed
Form PAS-6-14122020_signed
Form AOC-4-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(2)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Form PAS-3-18072020_signed
Optional Attachment-(1)-17072020
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.-17072020
Optional Attachment-(2)-17072020
Copy of Board or Shareholders? resolution-17072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-26052020_signed
Form MGT-14-26052020-signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(3)-26052020

Frequently Asked Questions

What is the date on which the Haryana malleable and alloy castings limited incorporated?

Haryana malleable and alloy castings limited was incorporated on 24 October 1975 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the Haryana malleable and alloy castings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Haryana malleable and alloy castings limited?

5 of directors are associated with the company.

What is the number of directors associated with Haryana malleable and alloy castings limited?

5 of directors are associated with the company.