Company Information

CIN
U28123RJ1997PTC014319
Status
Date of Incorporation
09 October 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Harish Chand Modi
Harish Chand Modi
Director
for about 27 years
Abhi Maheshwari
Abhi Maheshwari
Director
for over 10 years
Shobha Modi
Shobha Modi
Director
for over 10 years
Kailash Chand Modi
Kailash Chand Modi
Beneficial Owner
for about 27 years

Past Directors

Ashutosh Modi
Ashutosh Modi
Director
over 10 years ago
Shanti Devi Modi
Shanti Devi Modi
Director
over 10 years ago

Charges

5 Crore
30 November 2013
Corporation Bank
1 Crore
14 January 2011
Icic Bank Limited
1 Crore
30 March 1998
The Bank Of Rajasthan Limited
32 Lak
30 March 1998
Icici Bank Limited
1 Crore
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0
30 March 1998
Icici Bank Limited
0
14 January 2011
Icic Bank Limited
0
30 November 2013
Others
0
30 March 1998
The Bank Of Rajasthan Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19102019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the date of Hindustan radiators and heat exchangers private limited incorporation?

Incorporation date of the company is 09 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Hindustan radiators and heat exchangers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash chand modi
  • Shanti devi modi
  • Shobha modi
  • Ashutosh modi
  • Abhi maheshwari
  • Harish chand modi