Company Information

CIN
L31900DL1983PLC016304
Status
Date of Incorporation
08 August 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
626,683,030
Authorised Capital
1,037,500,000

Directors

Ishita Gupta
Ishita Gupta
Director/Designated Partner
for about 1 year
Aradhana Rai Gupta
Aradhana Rai Gupta
Beneficial Owner
for about 5 years
Santosh Gupta
Santosh Gupta
Director/Designated Partner
for over 1 year
Vinod Gupta
Vinod Gupta
Director/Designated Partner
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Company Secretary
for about 15 years
Abhinav Rai Gupta
Abhinav Rai Gupta
Director/Designated Partner
for over 1 year
Shalini Gupta
Shalini Gupta
Director/Designated Partner
for over 1 year
Sangeeta Rai Gupta
Sangeeta Rai Gupta
Director/Designated Partner
for over 1 year
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for over 1 year
Siddhartha Pandit
Siddhartha Pandit
Director/Designated Partner
for over 1 year
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
for over 1 year
Sunil Behari Mathur
Sunil Behari Mathur
Director
for almost 19 years
Anil Rai Gupta
Anil Rai Gupta
Director/Designated Partner
for over 1 year
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for over 6 years
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
for over 9 years
Vivek Mehra
Vivek Mehra
Director/Designated Partner
for about 2 years
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
for over 19 years
Ashish Bharat Ram
Ashish Bharat Ram
Director/Designated Partner
for over 1 year
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Director/Designated Partner
for over 1 year
Namrata Kaul
Namrata Kaul
Director/Designated Partner
for over 3 years
Vellayan Subbiah
Vellayan Subbiah
Director
for over 7 years
Prasada Rao Bontha
Prasada Rao Bontha
Director/Designated Partner
for about 1 year
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for over 1 year
Ameet Kumar Gupta
Ameet Kumar Gupta
Director/Designated Partner
for over 1 year
Surjit Kumar Gupta
Surjit Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Adarsh Kishore
Adarsh Kishore
Director
about 14 years ago
Surender Kumar
Surender Kumar
Company Secretary
about 16 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
over 17 years ago
Daya Nand Khurana
Daya Nand Khurana
Director
about 19 years ago
Abid Hussain
Abid Hussain
Director
about 24 years ago
Qimat Rai Gupta
Qimat Rai Gupta
Managing Director
over 41 years ago

Charges

835 Crore
06 November 2017
Citi Bank N.a.
300 Crore
17 January 1997
Canara Bank
235 Crore
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
108 Crore
29 March 2013
Hsbc Bank (mauritius) Limited
108 Crore
20 May 2010
Canara Bank
140 Crore
10 November 2009
Axis Trustee Services Limited
174 Crore
11 October 2007
Canara Bank
20 Crore
09 January 2007
Icici Bank Limited
31 Crore
14 January 2005
Uti Bank Limited
5 Crore
31 January 2004
Canara Bank
5 Crore
21 February 2003
Small Industries Development Bank Of India
9 Crore
29 June 2001
Icici Limited
5 Crore
07 December 2000
Icici Limited
10 Crore
15 November 1997
Idbi Bank Limited
5 Crore
12 March 2004
Syndicate Bank
22 Crore
02 December 2003
Corporation Bank
10 Crore
27 June 2005
Rabo India Finance Pvt Ltd
0
29 June 2004
Uti Bank Ltd
14 Crore
25 October 2004
Canara Bank
80 Crore
13 March 2003
Canara Bank
11 Crore
28 July 2000
Canara Bank
2 Lak
01 September 1997
Industrial Development Bank Of India
5 Crore
10 August 2000
Canara Bank
3 Crore
04 May 1993
Canara Bank
5 Crore
11 October 1986
Canara Bank
2 Lak
29 June 2020
Hdfc Bank Limited
350 Crore
29 June 2020
Citi Bank N.a.
250 Crore
29 June 2020
Citi Bank N.a.
0
17 January 1997
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
31 January 2004
Canara Bank
0
06 November 2017
Citi Bank N.a.
0
11 October 2007
Canara Bank
0
02 December 2003
Corporation Bank
0
15 November 1997
Idbi Bank Limited
0
29 June 2001
Icici Limited
0
07 December 2000
Icici Limited
0
14 January 2005
Uti Bank Limited
0
20 May 2010
Canara Bank
0
29 March 2013
Hsbc Bank (mauritius) Limited
0
21 February 2003
Small Industries Development Bank Of India
0
13 March 2003
Canara Bank
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1986
Canara Bank
0
29 June 2004
Uti Bank Ltd
0
10 August 2000
Canara Bank
0
28 July 2000
Canara Bank
0
04 May 1993
Canara Bank
0
01 September 1997
Industrial Development Bank Of India
0
12 March 2004
Syndicate Bank
0
27 June 2005
Rabo India Finance Pvt Ltd
0
10 November 2009
Axis Trustee Services Limited
0
25 October 2004
Canara Bank
0
09 January 2007
Icici Bank Limited
0
29 June 2020
Citi Bank N.a.
0
17 January 1997
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
31 January 2004
Canara Bank
0
06 November 2017
Citi Bank N.a.
0
11 October 2007
Canara Bank
0
02 December 2003
Corporation Bank
0
15 November 1997
Idbi Bank Limited
0
29 June 2001
Icici Limited
0
07 December 2000
Icici Limited
0
14 January 2005
Uti Bank Limited
0
20 May 2010
Canara Bank
0
29 March 2013
Hsbc Bank (mauritius) Limited
0
21 February 2003
Small Industries Development Bank Of India
0
13 March 2003
Canara Bank
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1986
Canara Bank
0
29 June 2004
Uti Bank Ltd
0
10 August 2000
Canara Bank
0
28 July 2000
Canara Bank
0
04 May 1993
Canara Bank
0
01 September 1997
Industrial Development Bank Of India
0
12 March 2004
Syndicate Bank
0
27 June 2005
Rabo India Finance Pvt Ltd
0
10 November 2009
Axis Trustee Services Limited
0
25 October 2004
Canara Bank
0
09 January 2007
Icici Bank Limited
0

Documents

Form DPT-3-10122020-signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Form MGT-6-16102020_signed
-16102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form MGT-6-30092020_signed
-30092020
Form MGT-6-28082020_signed
-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Copy of MGT-8-21082020
Optional Attachment-(1)-21082020

Frequently Asked Questions

What is the incorporation date of the Havells india limited?

Incorporation date of the company is 08 August 1983 .

What is the state of the Havells india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Havells india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havells india limited?

Havells india limited has appointed 31 of directors.

Who are the appointed Directors in Havells india limited?

The appointed directors in the company are:

  • Puneet bhatia
  • Ashish bharat ram
  • Sunil behari mathur
  • Mohandas tellicheery venkataraman pai
  • Jalaj ashwin dani
  • Daya nand khurana
  • Balasubramanian nagarajan .
  • Vivek mehra
  • Ameet kumar gupta
  • Anil rai gupta
  • Vellayan subbiah
  • Qimat rai gupta
  • Surjit kumar gupta
  • Vinod gupta
  • Sangeeta rai gupta
  • Shalini gupta
  • Avinash parkash gandhi
  • Namrata kaul
  • Abid hussain
  • Prasada rao bontha
  • Adarsh kishore
  • Rajesh kumar gupta
  • Surender kumar
  • Subhash sheoratan mundra
  • Upendra kumar sinha
  • Aradhana rai gupta
  • Abhinav rai gupta
  • Santosh gupta
  • Ishita gupta
  • Sanjay kumar gupta
  • Siddhartha pandit