Company Information

CIN
U45201DL1980PLC010158
Status
Date of Incorporation
22 January 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,999,780
Authorised Capital
300,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 18 years
Bala Chandran Srinivasan
Bala Chandran Srinivasan
Nominee Director
for almost 17 years
Shailesh Gupta
Shailesh Gupta
Person Incharge
for over 18 years
Ajay Gupta
Ajay Gupta
Manager/Secretary
for over 18 years
Ashok Gupta
Ashok Gupta
Beneficial Owner
for over 18 years

Past Directors

Alok Gupta
Alok Gupta
Nominee Director
over 16 years ago

Charges

1,232 Crore
29 December 2011
Indian Overseas Bank
2 Crore
04 July 2009
Phoenix Arc Private Limited
100 Crore
16 February 2009
Axis Bank Limited
33 Lak
16 February 2009
Axis Bank Limited
7 Crore
05 December 2008
Axis Bank Limited
25 Lak
24 November 2008
Axis Bank Limited
22 Lak
30 October 2008
Axis Bank Limited
1 Crore
26 September 2008
L & T Finance Limited
27 Lak
20 September 2008
L & T Finance Limited
11 Lak
01 September 2008
L & T Finance Limited
1 Crore
04 August 2008
Hdfc Bank Limited
5 Lak
10 March 2008
Andhra Bank
2 Crore
28 December 2007
Union Bank Of India
10 Crore
22 November 2007
Corporation Bank
20 Crore
31 August 2007
Corporation Bank (monitoring Institution)
479 Crore
26 July 2007
Corporation Bank
21 Crore
29 March 2007
Asrec (india) Limited
22 Crore
28 December 2006
Corporation Bank
23 Crore
03 November 2006
Corpoartion Bank
2 Crore
31 August 2006
Icici Bank Ltd.
19 Lak
16 May 2006
Abn Amro Bank Nv
8 Lak
18 January 2006
Phoenix Arc Private Limited
70 Crore
22 December 2005
Phoenix Arc Private Limited
26 Crore
27 May 2005
Corporation Bank
6 Crore
02 March 2005
Abn Amro Bank N.v.
1 Crore
12 January 2005
Abn Amro Bank N.v.
4 Lak
12 January 2005
A.b.n. Amro Bank N.v.
4 Lak
15 December 2004
H.d.f.c. Bank House
32 Lak
01 September 2004
Abn Amro Bank N.v.
10 Lak
30 July 2004
Andhra Bank
5 Crore
18 May 2004
Andhra Bank
15 Crore
02 May 2004
Abn Amro Bank N.v.
3 Crore
21 April 2004
Andhra Bank
23 Crore
11 June 2003
Union Bank Of India
80 Crore
06 March 2003
Union Bank Of India
52 Crore
16 January 2002
Union Bank Of India
50 Crore
06 December 2001
Corporation Bank
88 Crore
20 March 2001
Corporation Bank
42 Crore
15 March 2001
Corporation Bank
21 Crore
09 January 2001
Corporation Bank
2 Crore
04 July 2000
Corporation Bank
6 Crore
28 March 2000
Corporation Bank
13 Crore
05 March 2000
Corporation Bank
20 Lak
18 September 1999
Corporation Bank
2 Lak
06 December 1997
Corporation Bank
4 Lak
02 September 1997
Corporation Bank
24 Crore
23 April 1994
Corporation Bank
16 Lak
28 October 1984
Corporation Bank
2 Crore
23 October 1984
Corporation Bank
2 Crore
10 January 2008
Abn Amro Bank Nv
16 Lak
10 January 2008
Abn Amro Bank Nv
32 Lak
10 January 2008
Abn Amro Bank Nv
46 Lak
04 January 2008
Abn Amro Bank Nv
33 Lak
04 January 2008
Abn Amro Bank Nv
26 Lak
25 September 2006
Abn Amro Bank Nv
79 Lak
01 May 2006
Abn Amro Bank N.v.
79 Lak
03 November 2006
Icici Bank Limited
1 Crore
16 May 2005
Abn Amro Bank N.v.
3 Lak
16 November 2005
Abn Amro Bank N.v.
18 Lak
08 March 2006
Abn Amro Bank N.v.
8 Lak
07 June 2006
Abn Amro Bank N.v.
26 Lak
16 October 2005
Abn Amro Bank N.v.
32 Lak
29 July 2006
Abn Amro Bank N.v.
4 Lak
29 October 2005
Abn Amro N.v.
57 Lak
25 November 2006
Abn Amro Bank Nv
50 Lak
29 November 2006
Abn Amro Bank Nv
50 Lak
21 November 2005
Abn Amro Bank N.v.
12 Lak
16 May 2006
Abn Ambro Abnk N V
10 Lak
24 January 2007
Abn Amro Bank Nv
13 Lak
26 May 2006
Abn Amro Bank N.v.
3 Crore
16 December 2005
Abn Amro Bank N.v.
13 Lak
16 October 2005
Abn Amro Bank N.v.
24 Lak
01 June 2006
Abn Amro Bank N.v.
1 Crore
30 May 2005
A.b.n. Amro Bank N.v.
18 Lak
16 December 2005
Abn Amro Bank N.v.
4 Lak
12 January 2005
A.b.n. Amro Bank N.v.
0
01 May 2006
Abn Amro Bank N.v.
0
26 May 2006
Abn Amro Bank N.v.
0
01 June 2006
Abn Amro Bank N.v.
0
31 August 2006
Icici Bank Ltd.
0
25 September 2006
Abn Amro Bank Nv
0
03 November 2006
Icici Bank Limited
0
24 January 2007
Abn Amro Bank Nv
0
29 March 2007
Asrec (india) Limited
0
26 July 2007
Corporation Bank
0
31 August 2007
Corporation Bank (monitoring Institution)
0
04 January 2008
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
26 September 2008
L & T Finance Limited
0
20 September 2008
L & T Finance Limited
0
03 November 2006
Corpoartion Bank
0
30 October 2008
Axis Bank Limited
0
05 December 2008
Axis Bank Limited
0
04 July 2009
Phoenix Arc Private Limited
0
29 December 2011
Indian Overseas Bank
0
18 January 2006
Phoenix Arc Private Limited
0
22 December 2005
Phoenix Arc Private Limited
0
16 October 2005
Abn Amro Bank N.v.
0
12 January 2005
Abn Amro Bank N.v.
0
16 December 2005
Abn Amro Bank N.v.
0
16 December 2005
Abn Amro Bank N.v.
0
04 July 2000
Corporation Bank
0
09 January 2001
Corporation Bank
0
15 March 2001
Corporation Bank
0
06 March 2003
Union Bank Of India
0
21 April 2004
Andhra Bank
0
18 May 2004
Andhra Bank
0
30 July 2004
Andhra Bank
0
30 May 2005
A.b.n. Amro Bank N.v.
0
28 October 1984
Corporation Bank
0
23 April 1994
Corporation Bank
0
18 September 1999
Corporation Bank
0
05 March 2000
Corporation Bank
0
02 May 2004
Abn Amro Bank N.v.
0
02 March 2005
Abn Amro Bank N.v.
0
27 May 2005
Corporation Bank
0
08 March 2006
Abn Amro Bank N.v.
0
01 September 2004
Abn Amro Bank N.v.
0
07 June 2006
Abn Amro Bank N.v.
0
29 July 2006
Abn Amro Bank N.v.
0
29 November 2006
Abn Amro Bank Nv
0
25 November 2006
Abn Amro Bank Nv
0
28 December 2006
Corporation Bank
0
22 November 2007
Corporation Bank
0
10 January 2008
Abn Amro Bank Nv
0
10 January 2008
Abn Amro Bank Nv
0
10 January 2008
Abn Amro Bank Nv
0
28 December 2007
Union Bank Of India
0
10 March 2008
Andhra Bank
0
04 August 2008
Hdfc Bank Limited
0
01 September 2008
L & T Finance Limited
0
16 May 2006
Abn Amro Bank Nv
0
24 November 2008
Axis Bank Limited
0
16 February 2009
Axis Bank Limited
0
16 February 2009
Axis Bank Limited
0
29 October 2005
Abn Amro N.v.
0
16 May 2005
Abn Amro Bank N.v.
0
21 November 2005
Abn Amro Bank N.v.
0
16 November 2005
Abn Amro Bank N.v.
0
16 October 2005
Abn Amro Bank N.v.
0
28 March 2000
Corporation Bank
0
20 March 2001
Corporation Bank
0
06 December 2001
Corporation Bank
0
16 January 2002
Union Bank Of India
0
15 December 2004
H.d.f.c. Bank House
0
23 October 1984
Corporation Bank
0
02 September 1997
Corporation Bank
0
06 December 1997
Corporation Bank
0
11 June 2003
Union Bank Of India
0
16 May 2006
Abn Ambro Abnk N V
0
12 January 2005
A.b.n. Amro Bank N.v.
0
01 May 2006
Abn Amro Bank N.v.
0
26 May 2006
Abn Amro Bank N.v.
0
01 June 2006
Abn Amro Bank N.v.
0
31 August 2006
Icici Bank Ltd.
0
25 September 2006
Abn Amro Bank Nv
0
03 November 2006
Icici Bank Limited
0
24 January 2007
Abn Amro Bank Nv
0
29 March 2007
Asrec (india) Limited
0
26 July 2007
Corporation Bank
0
31 August 2007
Corporation Bank (monitoring Institution)
0
04 January 2008
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
26 September 2008
L & T Finance Limited
0
20 September 2008
L & T Finance Limited
0
03 November 2006
Corpoartion Bank
0
30 October 2008
Axis Bank Limited
0
05 December 2008
Axis Bank Limited
0
04 July 2009
Phoenix Arc Private Limited
0
29 December 2011
Indian Overseas Bank
0
18 January 2006
Phoenix Arc Private Limited
0
22 December 2005
Phoenix Arc Private Limited
0
16 October 2005
Abn Amro Bank N.v.
0
12 January 2005
Abn Amro Bank N.v.
0
16 December 2005
Abn Amro Bank N.v.
0
16 December 2005
Abn Amro Bank N.v.
0
04 July 2000
Corporation Bank
0
09 January 2001
Corporation Bank
0
15 March 2001
Corporation Bank
0
06 March 2003
Union Bank Of India
0
21 April 2004
Andhra Bank
0
18 May 2004
Andhra Bank
0
30 July 2004
Andhra Bank
0
30 May 2005
A.b.n. Amro Bank N.v.
0
28 October 1984
Corporation Bank
0
23 April 1994
Corporation Bank
0
18 September 1999
Corporation Bank
0
05 March 2000
Corporation Bank
0
02 May 2004
Abn Amro Bank N.v.
0
02 March 2005
Abn Amro Bank N.v.
0
27 May 2005
Corporation Bank
0
08 March 2006
Abn Amro Bank N.v.
0
01 September 2004
Abn Amro Bank N.v.
0
07 June 2006
Abn Amro Bank N.v.
0
29 July 2006
Abn Amro Bank N.v.
0
29 November 2006
Abn Amro Bank Nv
0
25 November 2006
Abn Amro Bank Nv
0
28 December 2006
Corporation Bank
0
22 November 2007
Corporation Bank
0
10 January 2008
Abn Amro Bank Nv
0
10 January 2008
Abn Amro Bank Nv
0
10 January 2008
Abn Amro Bank Nv
0
28 December 2007
Union Bank Of India
0
10 March 2008
Andhra Bank
0
04 August 2008
Hdfc Bank Limited
0
01 September 2008
L & T Finance Limited
0
16 May 2006
Abn Amro Bank Nv
0
24 November 2008
Axis Bank Limited
0
16 February 2009
Axis Bank Limited
0
16 February 2009
Axis Bank Limited
0
29 October 2005
Abn Amro N.v.
0
16 May 2005
Abn Amro Bank N.v.
0
21 November 2005
Abn Amro Bank N.v.
0
16 November 2005
Abn Amro Bank N.v.
0
16 October 2005
Abn Amro Bank N.v.
0
28 March 2000
Corporation Bank
0
20 March 2001
Corporation Bank
0
06 December 2001
Corporation Bank
0
16 January 2002
Union Bank Of India
0
15 December 2004
H.d.f.c. Bank House
0
23 October 1984
Corporation Bank
0
02 September 1997
Corporation Bank
0
06 December 1997
Corporation Bank
0
11 June 2003
Union Bank Of India
0
16 May 2006
Abn Ambro Abnk N V
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-25112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4(XBRL)-15012019_signed

Frequently Asked Questions

What is the date of Harish chandra (india) ltd incorporation?

Incorporation date of the company is 22 January 1980 .

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 6.

Harish chandra (india) ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok gupta
  • Ajay gupta
  • Shailesh gupta
  • Abhishek gupta
  • Bala chandran srinivasan
  • Alok gupta