Company Information

CIN
U51909DL2004PTC130408
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
for about 20 years
Munish Raj Garg
Munish Raj Garg
Director/Designated Partner
for over 1 year
Ritu Garg
Ritu Garg
Director/Designated Partner
for almost 14 years

Past Directors

Surya Kant
Surya Kant
Director
about 20 years ago

Charges

0
14 August 2015
Bank Of Baroda
20 Lak
24 July 2014
Indian Overseas Bank
7 Lak
07 March 2012
Indian Overseas Bank
25 Lak
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-21022020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the incorporation date of the Havelia ispat trading private limited?

Incorporation date of the company is 05 November 2004 .

What is the state of the Havelia ispat trading private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Havelia ispat trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havelia ispat trading private limited?

Havelia ispat trading private limited has appointed 4 of directors.

Who are the appointed Directors in Havelia ispat trading private limited?

The appointed directors in the company are:

  • Surya kant
  • Sanjeev kumar garg
  • Ritu garg
  • Munish raj garg