Company Information

CIN
U50300HR1992PTC031594
Status
Date of Incorporation
05 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,269,500
Authorised Capital
7,000,000

Directors

Jasneet .
Jasneet .
Director/Designated Partner
for almost 14 years
Jaspreet Kaur Arneja
Jaspreet Kaur Arneja
Director/Designated Partner
for over 32 years
Jaspal Singh Arneja
Jaspal Singh Arneja
Director/Designated Partner
for over 32 years
Ravinder Singh Arneja
Ravinder Singh Arneja
Director/Designated Partner
for over 32 years

Past Directors

Charges

2 Crore
31 May 2014
Kotak Mahindra Bank Limited
2 Crore
31 May 1994
Allahabad Bank
11 Lak
27 January 2011
Hdfc Bank Limited
30 Lak
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0
24 February 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
31 May 2014
Others
0
31 May 1994
Allahabad Bank
0

Documents

Form DPT-3-02092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Haryana wheel tyres pvt.ltd. incorporation?

Incorporation date of the company is 05 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Haryana wheel tyres pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh arneja
  • Jaspal singh arneja
  • Jaspreet kaur arneja
  • Jasneet .