Company Information

CIN
U74899DL1994PTC058098
Status
Date of Incorporation
25 March 1994
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
73,350,640
Authorised Capital
80,000,000

Directors

Sanjay Pal
Sanjay Pal
Additional Director
for almost 9 years
Vasu Jain
Vasu Jain
Director/Designated Partner
for about 8 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for 11 months
Vinay Pal Jain
Vinay Pal Jain
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 5 years ago
Swati Aggarwal
Swati Aggarwal
Director
over 21 years ago
Vanita Jain
Vanita Jain
Director
over 25 years ago

Charges

42 Crore
29 August 2016
Yes Bank Limited
23 Crore
01 February 2011
Bank Of India
13 Crore
19 September 2007
Bank Of India
25 Lak
16 February 2016
Bank Of India
7 Crore
23 January 1995
Bank Of India
3 Crore
11 November 2020
Yes Bank Limited
18 Crore
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Optional Attachment-(1)-11112020
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Optional Attachment-(1)-11092020
Form PAS-3-06082020_signed
Copy of Board or Shareholders? resolution-06082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Optional Attachment-(1)-06082020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020

Frequently Asked Questions

What is the date of Hindustan rasayan private limited incorporation?

Incorporation date of the company is 25 March 1994 .

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 7.

Hindustan rasayan private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pal
  • Vinay pal jain
  • Ankit jain
  • Swati aggarwal
  • Vanita jain
  • Vasu jain
  • Amit kumar