Company Information

CIN
L29120MH1964PLC012955
Status
Date of Incorporation
01 July 1964
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,845,000
Authorised Capital
80,000,000

Directors

Preeti Vimal Agrawal
Preeti Vimal Agrawal
Director/Designated Partner
for about 4 years
Sunil Kumar Jindal
Sunil Kumar Jindal
Cfo
for over 10 years
Pranabh Kapoor
Pranabh Kapoor
Nodal Officer
for about 2 years
Haigreve Khaitan
Haigreve Khaitan
Alternate Director
for about 15 years
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
for over 30 years
Varunn Mody
Varunn Mody
Wholetime Director
for almost 14 years
Pawan Kumar Choudhary
Pawan Kumar Choudhary
Managing Director
for over 1 year
Ashok B Vaidya
Ashok B Vaidya
Director
for about 18 years
Raghu Nandan Mody
Raghu Nandan Mody
Director/Designated Partner
for about 13 years

Past Directors

Lalit Kumar Bararia
Lalit Kumar Bararia
Additional Director
almost 5 years ago
Chakrapani Brajesh Misra
Chakrapani Brajesh Misra
Director
about 7 years ago
Sakshi Varunn Mody
Sakshi Varunn Mody
Director
about 9 years ago
Deepak Sethi
Deepak Sethi
Additional Director
over 9 years ago
Ramchandra Raghvendra Rao
Ramchandra Raghvendra Rao
Managing Director
over 12 years ago
Brijmohanrai Bahl
Brijmohanrai Bahl
Additional Director
over 12 years ago
Kuldip Singh Brar
Kuldip Singh Brar
Additional Director
about 16 years ago
Vinay Raj Sarin
Vinay Raj Sarin
Whole Time Director
over 16 years ago
Vijay Dattajirao Ingale
Vijay Dattajirao Ingale
Director
over 19 years ago
Keith Marshall Robinson
Keith Marshall Robinson
Director
almost 31 years ago

Charges

38 Crore
21 July 2017
State Bank Of India
50 Lak
02 March 2017
Icici Bank Limited
30 Lak
31 January 2017
Kotak Mahindra Prime Limited
10 Lak
20 June 2015
Yes Bank Limited
6 Crore
29 June 2002
Fiat Sundaram Auto Finance Ltd
4 Lak
09 May 2000
Housing Development Finance Corpn Ltd
18 Lak
22 March 1999
Syndicate Bank
22 Lak
04 July 1997
Bank Of Baroda
27 Lak
29 December 1993
Industrial Development Bank Of India
1 Crore
30 October 1991
The Standard Chartered Bank
1 Crore
30 December 1987
Standard Chartered Bank
3 Crore
05 November 1984
Industrial Investment Trust Ltd
3 Crore
05 November 1984
Industrial Investment Trust Ltd
3 Crore
11 July 1980
Life Insurance Corpn Of India
50 Lak
01 September 1976
The Chartered Bank
1 Crore
13 March 1967
The Chartered Bank
30 Lak
25 July 1966
The Chartered Bank
20 Lak
21 November 2014
Kotak Mahindra Bank Limited
4 Crore
17 October 2014
Hdfc Bank Limited
5 Lak
17 October 2014
Hdfc Bank Limited
5 Lak
17 December 2016
Kotak Mahindra Prime Limited
13 Lak
26 October 1967
Bank Of Baroda
60 Lak
30 October 1991
Bank Of Baroda
25 Lak
20 March 1992
Bank Of Baroda
15 Lak
26 December 1991
Bank Of Baroda
40 Lak
17 May 2013
Volkswagen Finance Private Limited
45 Lak
19 November 1992
Union Bank Of India
45 Lak
05 January 2009
Hdfc Bank Limited
1 Crore
17 February 2007
Icici Bank Limited
2 Crore
06 May 2009
Hdfc Bank Limited
46 Lak
23 June 2006
Union Bank Of India Limited
5 Crore
02 September 2004
Union Bank Of India Limited
4 Crore
11 July 2009
Bank Of Baroda
3 Crore
05 June 2003
Bank Of Baroda
7 Crore
04 April 2001
Industrial Development Bank Of India
5 Crore
27 August 2003
Icici Bank Ltd
25 Lak
26 March 2007
Kotak Mahindra Bank Limited
6 Crore
28 June 2007
Industrial Development Bank Of India Limited
5 Crore
15 January 2002
Housing Development Finance Corporation Ltd
1 Crore
21 March 2003
Housing Development Finance Corpn. Ltd
45 Lak
19 June 2003
Bank Of Bahrain & Kuwatt
3 Crore
12 December 2003
Icici Bank Ltd
1 Crore
10 January 2001
Bank Of Baroda
3 Crore
03 April 1995
Industrial Development Bank Of India
4 Crore
27 January 1997
Industrial Development Bank Of India
5 Crore
28 June 1995
Industrial Develoment Bank Of India
2 Crore
13 August 2021
Icici Bank Limited
2 Lak
17 December 2019
Icici Bank Limited
15 Crore
29 March 2022
Hdfc Bank Limited
0
20 June 2015
Yes Bank Limited
0
17 December 2019
Others
0
31 January 2017
Others
0
02 March 2017
Others
0
17 December 2016
Others
0
28 June 2007
Industrial Development Bank Of India Limited
0
13 August 2021
Others
0
26 December 1991
Bank Of Baroda
0
04 July 1997
Others
0
22 March 1999
Syndicate Bank
0
13 March 1967
The Chartered Bank
0
17 October 2014
Hdfc Bank Limited
0
21 November 2014
Kotak Mahindra Bank Limited
0
17 May 2013
Volkswagen Finance Private Limited
0
11 July 2009
Bank Of Baroda
0
06 May 2009
Hdfc Bank Limited
0
05 January 2009
Hdfc Bank Limited
0
23 June 2006
Union Bank Of India Limited
0
01 September 1976
The Chartered Bank
0
27 August 2003
Icici Bank Ltd
0
21 March 2003
Housing Development Finance Corpn. Ltd
0
28 June 1995
Industrial Develoment Bank Of India
0
03 April 1995
Industrial Development Bank Of India
0
30 December 1987
Standard Chartered Bank
0
05 November 1984
Industrial Investment Trust Ltd
0
19 June 2003
Bank Of Bahrain & Kuwatt
0
04 April 2001
Industrial Development Bank Of India
0
27 January 1997
Industrial Development Bank Of India
0
20 March 1992
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
02 September 2004
Union Bank Of India Limited
0
15 January 2002
Housing Development Finance Corporation Ltd
0
26 March 2007
Kotak Mahindra Bank Limited
0
12 December 2003
Icici Bank Ltd
0
10 January 2001
Bank Of Baroda
0
29 December 1993
Industrial Development Bank Of India
0
19 November 1992
Union Bank Of India
0
30 October 1991
The Standard Chartered Bank
0
17 February 2007
Icici Bank Limited
0
29 June 2002
Fiat Sundaram Auto Finance Ltd
0
05 November 1984
Industrial Investment Trust Ltd
0
11 July 1980
Life Insurance Corpn Of India
0
09 May 2000
Housing Development Finance Corpn Ltd
0
26 October 1967
Bank Of Baroda
0
17 October 2014
Hdfc Bank Limited
0
25 July 1966
The Chartered Bank
0
21 July 2017
State Bank Of India
0
05 June 2003
Bank Of Baroda
0
29 March 2022
Hdfc Bank Limited
0
20 June 2015
Yes Bank Limited
0
17 December 2019
Others
0
31 January 2017
Others
0
02 March 2017
Others
0
17 December 2016
Others
0
28 June 2007
Industrial Development Bank Of India Limited
0
13 August 2021
Others
0
26 December 1991
Bank Of Baroda
0
04 July 1997
Others
0
22 March 1999
Syndicate Bank
0
13 March 1967
The Chartered Bank
0
17 October 2014
Hdfc Bank Limited
0
21 November 2014
Kotak Mahindra Bank Limited
0
17 May 2013
Volkswagen Finance Private Limited
0
11 July 2009
Bank Of Baroda
0
06 May 2009
Hdfc Bank Limited
0
05 January 2009
Hdfc Bank Limited
0
23 June 2006
Union Bank Of India Limited
0
01 September 1976
The Chartered Bank
0
27 August 2003
Icici Bank Ltd
0
21 March 2003
Housing Development Finance Corpn. Ltd
0
28 June 1995
Industrial Develoment Bank Of India
0
03 April 1995
Industrial Development Bank Of India
0
30 December 1987
Standard Chartered Bank
0
05 November 1984
Industrial Investment Trust Ltd
0
19 June 2003
Bank Of Bahrain & Kuwatt
0
04 April 2001
Industrial Development Bank Of India
0
27 January 1997
Industrial Development Bank Of India
0
20 March 1992
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
02 September 2004
Union Bank Of India Limited
0
15 January 2002
Housing Development Finance Corporation Ltd
0
26 March 2007
Kotak Mahindra Bank Limited
0
12 December 2003
Icici Bank Ltd
0
10 January 2001
Bank Of Baroda
0
29 December 1993
Industrial Development Bank Of India
0
19 November 1992
Union Bank Of India
0
30 October 1991
The Standard Chartered Bank
0
17 February 2007
Icici Bank Limited
0
29 June 2002
Fiat Sundaram Auto Finance Ltd
0
05 November 1984
Industrial Investment Trust Ltd
0
11 July 1980
Life Insurance Corpn Of India
0
09 May 2000
Housing Development Finance Corpn Ltd
0
26 October 1967
Bank Of Baroda
0
17 October 2014
Hdfc Bank Limited
0
25 July 1966
The Chartered Bank
0
21 July 2017
State Bank Of India
0
05 June 2003
Bank Of Baroda
0
29 March 2022
Hdfc Bank Limited
0
20 June 2015
Yes Bank Limited
0
17 December 2019
Others
0
31 January 2017
Others
0
02 March 2017
Others
0
17 December 2016
Others
0
28 June 2007
Industrial Development Bank Of India Limited
0
13 August 2021
Others
0
26 December 1991
Bank Of Baroda
0
04 July 1997
Others
0
22 March 1999
Syndicate Bank
0
13 March 1967
The Chartered Bank
0
17 October 2014
Hdfc Bank Limited
0
21 November 2014
Kotak Mahindra Bank Limited
0
17 May 2013
Volkswagen Finance Private Limited
0
11 July 2009
Bank Of Baroda
0
06 May 2009
Hdfc Bank Limited
0
05 January 2009
Hdfc Bank Limited
0
23 June 2006
Union Bank Of India Limited
0
01 September 1976
The Chartered Bank
0
27 August 2003
Icici Bank Ltd
0
21 March 2003
Housing Development Finance Corpn. Ltd
0
28 June 1995
Industrial Develoment Bank Of India
0
03 April 1995
Industrial Development Bank Of India
0
30 December 1987
Standard Chartered Bank
0
05 November 1984
Industrial Investment Trust Ltd
0
19 June 2003
Bank Of Bahrain & Kuwatt
0
04 April 2001
Industrial Development Bank Of India
0
27 January 1997
Industrial Development Bank Of India
0
20 March 1992
Bank Of Baroda
0
30 October 1991
Bank Of Baroda
0
02 September 2004
Union Bank Of India Limited
0
15 January 2002
Housing Development Finance Corporation Ltd
0
26 March 2007
Kotak Mahindra Bank Limited
0
12 December 2003
Icici Bank Ltd
0
10 January 2001
Bank Of Baroda
0
29 December 1993
Industrial Development Bank Of India
0
19 November 1992
Union Bank Of India
0
30 October 1991
The Standard Chartered Bank
0
17 February 2007
Icici Bank Limited
0
29 June 2002
Fiat Sundaram Auto Finance Ltd
0
05 November 1984
Industrial Investment Trust Ltd
0
11 July 1980
Life Insurance Corpn Of India
0
09 May 2000
Housing Development Finance Corpn Ltd
0
26 October 1967
Bank Of Baroda
0
17 October 2014
Hdfc Bank Limited
0
25 July 1966
The Chartered Bank
0
21 July 2017
State Bank Of India
0
05 June 2003
Bank Of Baroda
0

Documents

Optional Attachment-(1)-20032024
Form Addendum to AOC-4 CSR-20032024_signed
Form MGT-7-31012024_signed
Form AOC-4(XBRL)-25012024_signed
Form BEN - 2-04012024_signed
Declaration under section 90-03012024
Optional Attachment-(1)-23112023
Optional Attachment-(2)-23112023
List of share holders, debenture holders;-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Form MSME FORM I-17112023_signed
Form AOC-4(XBRL)-27102023
XBRL document in respect Consolidated financial statement-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Form MSME FORM I-26102023
Form MGT-15-20102023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-27042023_signed

Frequently Asked Questions

What is the incorporation date of the Hindustan composites limited?

Incorporation date of the company is 01 July 1964 .

What is the state of the Hindustan composites limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hindustan composites limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hindustan composites limited?

Hindustan composites limited has appointed 19 of directors.

Who are the appointed Directors in Hindustan composites limited?

The appointed directors in the company are:

  • Haigreve khaitan
  • Sunil kumar jindal
  • Vishnubhai bhagwandas haribhakti
  • Varunn mody
  • Vinay raj sarin
  • Lalit kumar bararia
  • Raghu nandan mody
  • Sakshi varunn mody
  • Vijay dattajirao ingale
  • Brijmohanrai bahl
  • Ashok b vaidya
  • Pawan kumar choudhary
  • Kuldip singh brar
  • Keith marshall robinson
  • Ramchandra raghvendra rao
  • Deepak sethi
  • Chakrapani brajesh misra
  • Pranabh kapoor
  • Preeti vimal agrawal