Company Information

CIN
U31109DL2006PTC150238
Status
Date of Incorporation
25 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Rajiv Yadav
Rajiv Yadav
Director/Designated Partner
for over 2 years
Resham Devi
Resham Devi
Director/Designated Partner
for over 1 year
Pardeep Kumar Chauhan
Pardeep Kumar Chauhan
Director/Designated Partner
for over 4 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 7 years
Devender Yadav
Devender Yadav
Individual Promoter
for over 7 years

Past Directors

Anand Prakash Yadav
Anand Prakash Yadav
Director
almost 6 years ago
Komal Agrawal
Komal Agrawal
Director
over 7 years ago
Hans Raj Yadav
Hans Raj Yadav
Director
over 18 years ago
Santosh Devi
Santosh Devi
Director
over 18 years ago

Charges

18 Crore
02 August 2017
The Fedral Bank Ltd.
3 Lak
04 October 2006
State Bank Of India
25 Lak
04 October 2006
State Bank Of India
16 Crore
21 November 2020
Hdfc Bank Limited
14 Lak
30 May 2020
State Bank Of India
1 Crore
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Form DPT-3-18082020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-4-04122019_signed
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
CERTIFICATE OF SATISFACTION OF CHARGE-20191204

Frequently Asked Questions

What is the date of Hsd batteries (india) private limited incorporation?

Incorporation date of the company is 25 June 2006 .

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 9.

Hsd batteries (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh devi
  • Hans raj yadav
  • Vinod kumar
  • Resham devi
  • Komal agrawal
  • Pardeep kumar chauhan
  • Devender yadav
  • Anand prakash yadav
  • Rajiv yadav