Company Information

CIN
U25209DL1976PLC008309
Status
Date of Incorporation
24 August 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,543,040
Authorised Capital
150,000,000

Directors

Kavi Tej Pal Singh Tulsi
Kavi Tej Pal Singh Tulsi
Individual Promoter
for about 3 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year
Alka Bhardwaj
Alka Bhardwaj
Director/Designated Partner
for over 6 years
Rajesh Sehgal
Rajesh Sehgal
Director
for about 19 years
Anil Chadha
Anil Chadha
Manager/Secretary
for about 5 years
Mona Dugal
Mona Dugal
Director/Designated Partner
for over 1 year
Veena Choudhary
Veena Choudhary
Director/Designated Partner
for about 19 years
Umesh Anand
Umesh Anand
Director/Designated Partner
for about 9 years

Past Directors

Pavan Kumar Sharma
Pavan Kumar Sharma
Additional Director
almost 6 years ago
Raj Narayan Jha
Raj Narayan Jha
Company Secretary
almost 11 years ago
Badri Nath
Badri Nath
Director
about 11 years ago
Satpal Singh
Satpal Singh
Whole Time Director
over 15 years ago
Dilip Digambar Ravetkar
Dilip Digambar Ravetkar
Director
about 19 years ago
Harcharan Singh
Harcharan Singh
Managing Director
over 20 years ago

Charges

88 Crore
05 April 2019
Yes Bank Limited
33 Lak
05 April 2019
Yes Bank Limited
33 Lak
06 February 2019
Yes Bank Limited
1 Crore
29 December 2018
Yes Bank Limited
1 Crore
24 October 2017
Icici Bank Limited
72 Lak
18 November 2016
Icici Bank Limited
29 Lak
27 May 2016
Kotak Mahindra Bank Limited
15 Crore
04 May 2016
Hdfc Bank Limited
20 Crore
28 October 2015
Icici Bank Limited
1 Crore
26 December 2014
Hdfc Bank Limited
23 Lak
09 January 2012
Yes Bank Limited
30 Crore
06 July 2006
Citi Bank N.a.
33 Crore
08 September 2015
Icici Bank Limited
9 Lak
07 July 2014
Icici Bank Limited
28 Lak
06 September 1995
Canara Bank
31 Crore
01 March 2012
Yes Bank Limited
10 Crore
01 March 2012
Yes Bank Limited
5 Crore
04 April 2001
Canara Bank
80 Crore
26 May 2005
Canara Bank
15 Crore
13 April 2007
Citibank Na
15 Crore
26 March 2004
Canara Bank
6 Crore
26 February 2003
Icici Bank Ltd.
21 Crore
22 February 2003
Canara Bank
0
04 March 1994
Canara Bank
0
24 December 1997
Canara Bank
0
30 March 2002
Canara Bank
0
24 March 1993
Canara Bank
0
21 May 1988
Canara Bank
0
30 April 1990
Canara Bank
0
27 April 1990
Canara Bank
28 Lak
08 November 1990
Canara Bank
0
22 April 1991
Canara Bank
0
23 May 1990
Canara Bank
0
09 March 1994
Canara Bank
0
07 August 1990
Canara Bank
0
15 January 1992
Canara Bank
0
04 January 1995
Canara Bank
0
07 July 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
28 November 2019
Hdfc Bank Limited
50 Lak
04 September 2023
Axis Bank Limited
0
05 April 2023
Citi Bank N.a.
0
03 December 2022
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
09 January 2012
Yes Bank Limited
0
06 July 2006
Citi Bank N.a.
0
14 October 2021
Others
0
24 October 2017
Others
0
29 December 2018
Yes Bank Limited
0
26 May 2005
Canara Bank
0
05 April 2019
Yes Bank Limited
0
18 November 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 May 2016
Others
0
05 April 2019
Yes Bank Limited
0
28 October 2015
Icici Bank Limited
0
30 March 2002
Canara Bank
0
24 December 1997
Canara Bank
0
04 January 1995
Canara Bank
0
07 July 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 March 1994
Canara Bank
0
15 January 1992
Canara Bank
0
07 August 1990
Canara Bank
0
26 March 2004
Canara Bank
0
06 September 1995
Canara Bank
0
07 July 2014
Icici Bank Limited
0
26 December 2014
Hdfc Bank Limited
0
27 April 1990
Canara Bank
0
13 April 2007
Citibank Na
0
23 May 1990
Canara Bank
0
04 March 1994
Canara Bank
0
21 May 1988
Canara Bank
0
06 February 2019
Yes Bank Limited
0
24 March 1993
Canara Bank
0
04 April 2001
Canara Bank
0
26 February 2003
Icici Bank Ltd.
0
08 September 2015
Icici Bank Limited
0
22 February 2003
Canara Bank
0
22 April 1991
Canara Bank
0
08 November 1990
Canara Bank
0
01 March 2012
Yes Bank Limited
0
01 March 2012
Yes Bank Limited
0
30 April 1990
Canara Bank
0
04 September 2023
Axis Bank Limited
0
05 April 2023
Citi Bank N.a.
0
03 December 2022
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
09 January 2012
Yes Bank Limited
0
06 July 2006
Citi Bank N.a.
0
14 October 2021
Others
0
24 October 2017
Others
0
29 December 2018
Yes Bank Limited
0
26 May 2005
Canara Bank
0
05 April 2019
Yes Bank Limited
0
18 November 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 May 2016
Others
0
05 April 2019
Yes Bank Limited
0
28 October 2015
Icici Bank Limited
0
30 March 2002
Canara Bank
0
24 December 1997
Canara Bank
0
04 January 1995
Canara Bank
0
07 July 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 March 1994
Canara Bank
0
15 January 1992
Canara Bank
0
07 August 1990
Canara Bank
0
26 March 2004
Canara Bank
0
06 September 1995
Canara Bank
0
07 July 2014
Icici Bank Limited
0
26 December 2014
Hdfc Bank Limited
0
27 April 1990
Canara Bank
0
13 April 2007
Citibank Na
0
23 May 1990
Canara Bank
0
04 March 1994
Canara Bank
0
21 May 1988
Canara Bank
0
06 February 2019
Yes Bank Limited
0
24 March 1993
Canara Bank
0
04 April 2001
Canara Bank
0
26 February 2003
Icici Bank Ltd.
0
08 September 2015
Icici Bank Limited
0
22 February 2003
Canara Bank
0
22 April 1991
Canara Bank
0
08 November 1990
Canara Bank
0
01 March 2012
Yes Bank Limited
0
01 March 2012
Yes Bank Limited
0
30 April 1990
Canara Bank
0
04 September 2023
Axis Bank Limited
0
05 April 2023
Citi Bank N.a.
0
03 December 2022
Hdfc Bank Limited
0
13 June 2022
Yes Bank Limited
0
09 January 2012
Yes Bank Limited
0
06 July 2006
Citi Bank N.a.
0
14 October 2021
Others
0
24 October 2017
Others
0
29 December 2018
Yes Bank Limited
0
26 May 2005
Canara Bank
0
05 April 2019
Yes Bank Limited
0
18 November 2016
Others
0
28 November 2019
Hdfc Bank Limited
0
04 May 2016
Hdfc Bank Limited
0
27 May 2016
Others
0
05 April 2019
Yes Bank Limited
0
28 October 2015
Icici Bank Limited
0
30 March 2002
Canara Bank
0
24 December 1997
Canara Bank
0
04 January 1995
Canara Bank
0
07 July 1994
The Industrial Credit And Investment Cor. Of India Ltd.
0
09 March 1994
Canara Bank
0
15 January 1992
Canara Bank
0
07 August 1990
Canara Bank
0
26 March 2004
Canara Bank
0
06 September 1995
Canara Bank
0
07 July 2014
Icici Bank Limited
0
26 December 2014
Hdfc Bank Limited
0
27 April 1990
Canara Bank
0
13 April 2007
Citibank Na
0
23 May 1990
Canara Bank
0
04 March 1994
Canara Bank
0
21 May 1988
Canara Bank
0
06 February 2019
Yes Bank Limited
0
24 March 1993
Canara Bank
0
04 April 2001
Canara Bank
0
26 February 2003
Icici Bank Ltd.
0
08 September 2015
Icici Bank Limited
0
22 February 2003
Canara Bank
0
22 April 1991
Canara Bank
0
08 November 1990
Canara Bank
0
01 March 2012
Yes Bank Limited
0
01 March 2012
Yes Bank Limited
0
30 April 1990
Canara Bank
0

Documents

Form DPT-3-28102020-signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227

Frequently Asked Questions

What is the date of Hpl additives limited incorporation?

Incorporation date of the company is 24 August 1976 .

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 14.

Hpl additives limited has appointed how many directors?

The appointed directors in the company are:

  • Mona dugal
  • Suresh kumar
  • Harcharan singh
  • Satpal singh
  • Rajesh sehgal
  • Umesh anand
  • Badri nath
  • Dilip digambar ravetkar
  • Veena choudhary
  • Kavi tej pal singh tulsi
  • Anil chadha
  • Alka bhardwaj
  • Raj narayan jha
  • Pavan kumar sharma