Company Information

CIN
U74899DL1974PTC007504
Status
Date of Incorporation
31 October 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,912,350
Authorised Capital
20,000,000

Directors

Lalit Seth
Lalit Seth
Director/Designated Partner
for over 1 year
Rishi Seth
Rishi Seth
Director/Designated Partner
for about 12 years
Gautam Seth
Gautam Seth
Director/Designated Partner
for about 2 years

Past Directors

Praveen Seth
Praveen Seth
Director
over 21 years ago

Charges

0
12 July 2018
Icici Bank Limited
15 Crore
01 June 2013
Idbi Bank Limited
40 Crore
14 July 2008
Hdfc Bank Limited
4 Crore
14 August 2003
Uco Bank
5 Crore
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0

Documents

Form DIR-12-01102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Havells electronics pvt ltd incorporation?

Incorporation date of the company is 31 October 1974 .

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.

Havells electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gautam seth
  • Rishi seth
  • Lalit seth
  • Praveen seth