Company Information

CIN
U28990CH1996PLC019004
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,083,370
Authorised Capital
150,000,000

Directors

Vineet Aggarwal
Vineet Aggarwal
Director/Designated Partner
for about 5 years
Alka Goel
Alka Goel
Director/Designated Partner
for over 1 year
Ajay Mittal
Ajay Mittal
Director/Designated Partner
for almost 25 years
Bhupinder Goel
Bhupinder Goel
Director/Designated Partner
for over 1 year

Past Directors

Dharmender Yadav
Dharmender Yadav
Director
about 7 years ago
Lokesh Bansal
Lokesh Bansal
Additional Director
about 7 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
about 12 years ago
Mannan Goel
Mannan Goel
Director
over 12 years ago
Tek Chand Arora
Tek Chand Arora
Director
about 13 years ago
Mohinder Goel
Mohinder Goel
Additional Director
over 15 years ago

Charges

75 Crore
19 July 2019
Punjab National Bank
50 Lak
15 October 2018
Punjab National Bank
11 Lak
07 September 2018
Punjab National Bank
8 Lak
28 December 2017
Punjab National Bank
5 Lak
17 March 2016
Punjab National Bank
4 Crore
28 August 2000
Punjab National Bank
15 Crore
22 August 1998
Punjab National Bank
15 Crore
09 May 2018
Punjab National Bank
2 Crore
05 November 2015
State Bank Of India
4 Crore
07 November 2017
Punjab National Bank
2 Crore
28 August 2000
Punjab National Bank
3 Crore
12 November 2011
Wartsila India Limited
8 Crore
30 May 2007
Punjab National Bank
66 Lak
30 May 2007
Punjab National Bank
79 Lak
04 November 2006
Punjab National Bank
4 Crore
04 November 2006
Punjab National Bank
3 Crore
22 September 2008
Punjab National Bank
1 Crore
20 June 1997
Industrial Development Bank Of India
0
13 May 2021
Standard Chartered Bank
20 Crore
24 March 2021
Punjab National Bank
45 Lak
20 November 2020
Axis Bank Limited
20 Crore
22 September 2020
Punjab National Bank
4 Crore
12 February 2020
Punjab National Bank
29 Lak
31 March 2020
Punjab National Bank
1 Crore
04 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
06 February 2023
Others
0
01 February 2023
Others
0
13 May 2021
Standard Chartered Bank
0
22 August 1998
Others
0
28 August 2000
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
20 November 2020
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 October 2021
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
24 March 2021
Others
0
17 March 2016
Others
0
07 November 2017
Others
0
19 July 2019
Others
0
12 February 2020
Others
0
28 December 2017
Others
0
09 May 2018
Others
0
07 September 2018
Others
0
15 October 2018
Others
0
30 May 2007
Punjab National Bank
0
28 August 2000
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
22 September 2008
Punjab National Bank
0
12 November 2011
Wartsila India Limited
0
20 June 1997
Industrial Development Bank Of India
0
05 November 2015
State Bank Of India
0
30 May 2007
Punjab National Bank
0
04 August 2023
Others
0
24 July 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
06 February 2023
Others
0
01 February 2023
Others
0
13 May 2021
Standard Chartered Bank
0
22 August 1998
Others
0
28 August 2000
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
20 November 2020
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 October 2021
Others
0
31 March 2020
Others
0
22 September 2020
Others
0
24 March 2021
Others
0
17 March 2016
Others
0
07 November 2017
Others
0
19 July 2019
Others
0
12 February 2020
Others
0
28 December 2017
Others
0
09 May 2018
Others
0
07 September 2018
Others
0
15 October 2018
Others
0
30 May 2007
Punjab National Bank
0
28 August 2000
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
04 November 2006
Punjab National Bank
0
22 September 2008
Punjab National Bank
0
12 November 2011
Wartsila India Limited
0
20 June 1997
Industrial Development Bank Of India
0
05 November 2015
State Bank Of India
0
30 May 2007
Punjab National Bank
0

Documents

Form CHG-1-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-6-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MR-1-23122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Copy of shareholders resolution-21122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111

Frequently Asked Questions

What is the date of Hmm infra limited incorporation?

Incorporation date of the company is 05 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 10.

Hmm infra limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder goel
  • Ajay mittal
  • Mohinder goel
  • Lokesh bansal
  • Tek chand arora
  • Mannan goel
  • Surinder pal singh
  • Dharmender yadav
  • Alka goel
  • Vineet aggarwal