Company Information

CIN
Status
Date of Incorporation
01 May 1982
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
98,976,000
Authorised Capital
100,000,000

Directors

Amit Khatri
Amit Khatri
Director/Designated Partner
for 12 months
Jagadeesan Ganesan
Jagadeesan Ganesan
Director/Designated Partner
for over 1 year
Yash Garg
Yash Garg
Director/Designated Partner
for over 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 2 years
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year
Makrand Pandurang Khetmalis
Makrand Pandurang Khetmalis
Manager/Secretary
for over 6 years
Wazeer Singh Goyat
Wazeer Singh Goyat
Director/Designated Partner
for about 2 years
Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
for almost 2 years
Rajiv Rattan
Rajiv Rattan
Director/Designated Partner
for 11 months
Raj Kumar Nehru
Raj Kumar Nehru
Director/Designated Partner
for over 9 years
Sunil Saran
Sunil Saran
Individual Promoter
for over 9 years
Sudhir Rajpal
Sudhir Rajpal
Nominee Director
for almost 9 years
Anurag Rastogi
Anurag Rastogi
Nominee Director
for almost 12 years
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
for over 16 years
Varinder Singh Kundu
Varinder Singh Kundu
Nominee Director
for over 17 years
Devender Singh
Devender Singh
Nominee Director
for over 8 years
Anil Malik
Anil Malik
Director/Designated Partner
for over 1 year
Sukriti Likhi
Sukriti Likhi
Nominee Director
for almost 10 years
Ankur Gupta
Ankur Gupta
Nominee Director
for over 6 years
Tarun Bajaj
Tarun Bajaj
Nominee Director
for almost 12 years
Satyaprakash Lakshmanappa Timmappa
Satyaprakash Lakshmanappa Timmappa
Director/Designated Partner
for about 2 years
Shekhar Vidyarthi
Shekhar Vidyarthi
Director/Designated Partner
for over 1 year
Ajit Balaji Joshi
Ajit Balaji Joshi
Nominee Director
for almost 5 years
Saket Kumar
Saket Kumar
Director/Designated Partner
for over 1 year
Anurag Agarwal
Anurag Agarwal
Nominee Director
for almost 5 years
Ajay Prasad Shrivastava
Ajay Prasad Shrivastava
Director/Designated Partner
for almost 2 years
Omkar Rai
Omkar Rai
Director/Designated Partner
for almost 2 years

Past Directors

Amneet P Kumar
Amneet P Kumar
Nominee Director
over 2 years ago
Chander Shekhar Khare
Chander Shekhar Khare
Nominee Director
about 3 years ago
Mandip Singh Brar
Mandip Singh Brar
Managing Director
about 3 years ago
Vijay Dahiya
Vijay Dahiya
Nominee Director
over 3 years ago
Vineet Garg
Vineet Garg
Nominee Director
almost 4 years ago
Vikas Shivajirao Desai
Vikas Shivajirao Desai
Nominee Director
over 4 years ago
Naresh Dilip Deshmukh
Naresh Dilip Deshmukh
Nominee Director
almost 6 years ago
Raja Sekhar Vundru
Raja Sekhar Vundru
Nominee Director
over 7 years ago
Ashok Sangwan
Ashok Sangwan
Nominee Director
about 8 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Nominee Director
over 8 years ago
Anumulapuri Sreenivas
Anumulapuri Sreenivas
Managing Director
over 8 years ago
Vivek Atray
Vivek Atray
Nominee Director
almost 9 years ago
Keshni Anand Arora
Keshni Anand Arora
Nominee Director
about 9 years ago
Shishir Kumar Dube
Shishir Kumar Dube
Nominee Director
over 9 years ago
Chander Parkash
Chander Parkash
Nominee Director
over 9 years ago
Subhash Chandra Goel
Subhash Chandra Goel
Nominee Director
over 9 years ago
Sandeep Garg
Sandeep Garg
Nominee Director
over 9 years ago
Vijayendra Kumar
Vijayendra Kumar
Managing Director
about 10 years ago
Rajeev Ranjan
Rajeev Ranjan
Nominee Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Nominee Director
over 12 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
over 15 years ago
Arun Kumar
Arun Kumar
Nominee Director
over 16 years ago
Sudeep Singh Dhillon
Sudeep Singh Dhillon
Nominee Director
over 19 years ago
Des Raj Dhingra
Des Raj Dhingra
Nominee Director
over 19 years ago
Rajeev Arora
Rajeev Arora
Nominee Director
over 19 years ago
Pardeep Kumar Chaudhery
Pardeep Kumar Chaudhery
Nominee Director
almost 20 years ago

Trademarks

Hartron (Label) Haryana State Electronics Development Corporation

[Class : 9] Test And Measuring Instruments And Equipment Like Oscileoscopes, Signal Generator, Ic Testers And Accessories Thereof Consumer Electronic Equipment Like Tv Vcr, Radios And Accessories Thereof Calculators; Computers Computer Peripherals And Accessories Thereof Computer Software, Process Control Equipment Like Temperature Controllers, Etc And Accessories Thereof.

Charges

0
26 August 1994
Union Bank Of India
57 Lak
04 June 1994
Union Bank Of India
2 Crore
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-08122020
Form DIR-12-02112020_signed
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form ADT-1-05022020_signed

Frequently Asked Questions

When was the Haryana state electronics development corporation limited incorporated?

The Haryana state electronics development corporation limited was incorporated with ROC on 01 May 1982 as .

Where has the Haryana state electronics development corporation limited been incorporated?

The company was incorporated in Chandigarh with registration number 004963.

What is the E-filing status of the company?

The status of Haryana state electronics development corporation limited is Active.

Number of Key Management personnel of the Haryana state electronics development corporation limited?

The company has 53 key management personnel in the company.

Who are the directors of the Haryana state electronics development corporation limited?

The appointed directors in the company are:

  • Yudhvir singh malik
  • Tarun bajaj
  • Satyaprakash lakshmanappa timmappa
  • Trilok chand gupta
  • Omkar rai
  • Anil malik
  • Chander parkash
  • Vijayendra kumar
  • Devender singh
  • Sandeep garg
  • Vijay dahiya
  • Anurag rastogi
  • Vineet garg
  • Sunil saran
  • Sudhir rajpal
  • Vivek atray
  • Keshni anand arora
  • Subhash chandra goel
  • Anumulapuri sreenivas
  • Ajay prasad shrivastava
  • Raj kumar nehru
  • Shishir kumar dube
  • Anurag agarwal
  • Sudeep singh dhillon
  • Arun kumar
  • Amneet p kumar
  • Vikas gupta
  • Shekhar vidyarthi
  • Ashok khemka
  • Varinder singh kundu
  • Rajeev ranjan
  • Rajeev arora
  • Suresh kumar goyal
  • Sukriti likhi
  • Ashok sangwan
  • Ajit balaji joshi
  • Anand mohan sharan
  • Wazeer singh goyat
  • Raja sekhar vundru
  • Jagadeesan ganesan
  • Saket kumar
  • Pardeep kumar chaudhery
  • Ankur gupta
  • Naresh dilip deshmukh
  • Vikas shivajirao desai
  • Yash garg
  • Amit khatri
  • Makrand pandurang khetmalis
  • Arvind kumar
  • Mandip singh brar
  • Chander shekhar khare
  • Rajiv rattan
  • Des raj dhingra