Company Information

CIN
U74899DL1953GOI002220
Status
Date of Incorporation
27 January 1953
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 February 2023
Paid Up Capital
1,347,668,500
Authorised Capital
1,380,000,000

Directors

. Sanjeet
. Sanjeet
Director/Designated Partner
for over 1 year
Vinod Kumar Gupta
Vinod Kumar Gupta
Manager/Secretary
for over 6 years
Kuldip Narayan
Kuldip Narayan
Director/Designated Partner
for almost 2 years
Gurjeet Singh Dhillon
Gurjeet Singh Dhillon
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Dubey
Shyam Sunder Dubey
Director
over 5 years ago
Amrit Abhijat
Amrit Abhijat
Nominee Director
over 6 years ago
Surendrakumar Natverlal Bhatt
Surendrakumar Natverlal Bhatt
Additional Director
over 8 years ago
Rajiv Mishra Ranjan
Rajiv Mishra Ranjan
Nominee Director
over 9 years ago
Sameer Sharma
Sameer Sharma
Nominee Director
almost 10 years ago
Rajesh Goel
Rajesh Goel
Managing Director
over 10 years ago
Jhanja Tripathy
Jhanja Tripathy
Nominee Director
over 10 years ago
Nand Lal Manjoka
Nand Lal Manjoka
Managing Director
over 10 years ago
Karanbir Singh Sidhu
Karanbir Singh Sidhu
Nominee Director
about 11 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
over 11 years ago
Naresh Salecha
Naresh Salecha
Nominee Director
almost 12 years ago
Rajpal Singh Solanki
Rajpal Singh Solanki
Director
almost 13 years ago
Mukesh Rambihari Rohatgi
Mukesh Rambihari Rohatgi
Nominee Director
about 13 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Director
about 17 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 17 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Director
over 17 years ago
Jaiveer Srivastava
Jaiveer Srivastava
Managing Director
over 18 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
over 19 years ago

Charges

23 Crore
18 August 2017
Indusind Bank Ltd.
13 Crore
22 February 2017
Indusind Bank Ltd.
1 Crore
14 February 2017
Indusind Bank Ltd.
9 Crore
01 February 2010
Union Bank India
50 Crore
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0
18 August 2017
Others
0
22 February 2017
Others
0
14 February 2017
Others
0
01 February 2010
Union Bank India
0

Documents

Form ADT-1-30062024_signed
Form MGT-7-30062024_signed
List of share holders, debenture holders;-17062024
Copy of resolution passed by the company-17062024
Copy of MGT-8-17062024
Copy of written consent given by auditor-17062024
Optional Attachment-(1)-17062024
Form AOC-4(XBRL)-07062024_signed
Supplementary or test audit report under section 143-03062024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062024
Form MGT-7-27082023_signed
Form MGT-7-05072023_signed
Approval letter for extension of AGM;-27062023
Copy of MGT-8-27062023
List of share holders, debenture holders;-27062023
Approval letter of extension of financial year of AGM-01042023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042023
Optional Attachment-(1)-01042023
Supplementary or test audit report under section 143-01042023
Form AOC-4(XBRL)-01042023_signed

Frequently Asked Questions

When was the Hindustan prefab ltd incorporated?

The Hindustan prefab ltd was incorporated with ROC on 27 January 1953 as .

Where has the Hindustan prefab ltd been incorporated?

The company was incorporated in Delhi with registration number 002220.

What is the E-filing status of the company?

The status of Hindustan prefab ltd is Active.

Number of Key Management personnel of the Hindustan prefab ltd?

The company has 22 key management personnel in the company.

Who are the directors of the Hindustan prefab ltd?

The appointed directors in the company are:

  • Mukesh rambihari rohatgi
  • Ram gopal vasisht
  • Jhanja tripathy
  • Rajiv mishra ranjan
  • Karanbir singh sidhu
  • Kuldip narayan
  • Amrit abhijat
  • Jaiveer srivastava
  • Shyam sunder dubey
  • Sunil kumar singh
  • Rajesh goel
  • Sanjiv kumar gupta
  • Rajpal singh solanki
  • Nand lal manjoka
  • Pankaj harishchandra joshi
  • Naresh salecha
  • Surendrakumar natverlal bhatt
  • Rakesh kumar vats
  • Gurjeet singh dhillon
  • Sameer sharma
  • . sanjeet
  • Vinod kumar gupta