Company Information

CIN
U34300HR1968PTC004858
Status
Date of Incorporation
21 March 1968
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,450,000

Directors

Sunil Kumar Nahar
Sunil Kumar Nahar
Director/Designated Partner
for almost 40 years
Abhijay Jain
Abhijay Jain
Director/Designated Partner
for over 1 year
Moti Chand Jain
Moti Chand Jain
Director/Designated Partner
for almost 40 years
Prakash Chand Jain
Prakash Chand Jain
Director/Designated Partner
for over 1 year
Abhish Kumar
Abhish Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Pooranraj Ghanpatraj Shah
Pooranraj Ghanpatraj Shah
Director
over 56 years ago

Charges

19 Crore
15 April 2006
State Bank Of Bikaner And Jaipur
4 Crore
12 November 1991
The Governor Of Haryana
2 Lak
17 January 1980
State Bank Of India
19 Crore
07 March 2007
State Bank Of Bikaner & Jaipur
2 Crore
17 January 1980
State Bank Of India
0
12 November 1991
The Governor Of Haryana
0
15 April 2006
State Bank Of Bikaner And Jaipur
0
07 March 2007
State Bank Of Bikaner & Jaipur
0
17 January 1980
State Bank Of India
0
12 November 1991
The Governor Of Haryana
0
15 April 2006
State Bank Of Bikaner And Jaipur
0
07 March 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Haryana conductors pvt ltd incorporated?

The Haryana conductors pvt ltd was incorporated with ROC on 21 March 1968 as .

Where has the Haryana conductors pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 004858.

What is the E-filing status of the company?

The status of Haryana conductors pvt ltd is Active.

Number of Key Management personnel of the Haryana conductors pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Haryana conductors pvt ltd?

The appointed directors in the company are:

  • Prakash chand jain
  • Moti chand jain
  • Abhish kumar
  • Abhijay jain
  • Pooranraj ghanpatraj shah
  • Sunil kumar nahar