Company Information

CIN
Status
Date of Incorporation
30 November 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,100
Authorised Capital
2,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
for over 1 year
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 44 years ago

Charges

22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Acknowledgement received from company-19012019
Form DIR-11-19012019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Haryana refractories pvt ltd?

Incorporation date of the company is 30 November 1971 .

What is the state of the Haryana refractories pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Haryana refractories pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haryana refractories pvt ltd?

Haryana refractories pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Haryana refractories pvt ltd?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Manoj agarwal
  • Rashmi agarwal