Company Information

CIN
U31908DL2010PTC199238
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,200,000
Authorised Capital
71,200,000

Directors

Resshi Gulshan Gulaati
Resshi Gulshan Gulaati
Director/Designated Partner
for over 14 years
Aneesh Bhatia
Aneesh Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Aanchal Gulati
Aanchal Gulati
Director
about 11 years ago

Charges

2 Crore
28 August 2017
Yes Bank Limited
2 Crore
24 August 2017
Hdfc Bank Limited
1 Crore
23 August 2011
Punjab National Bank
50 Lak
24 December 2020
Electronica Finance Limited
12 Lak
24 August 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
28 August 2017
Yes Bank Limited
0
23 August 2011
Punjab National Bank
0
24 August 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
28 August 2017
Yes Bank Limited
0
23 August 2011
Punjab National Bank
0
24 August 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
28 August 2017
Yes Bank Limited
0
23 August 2011
Punjab National Bank
0
24 August 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
28 August 2017
Yes Bank Limited
0
23 August 2011
Punjab National Bank
0
24 August 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
28 August 2017
Yes Bank Limited
0
23 August 2011
Punjab National Bank
0

Documents

Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form PAS-3-28122019_signed
Copy of Board or Shareholders? resolution-28122019
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.-28122019
Acknowledgement received from company-19122019
Notice of resignation filed with the company-19122019
Evidence of cessation;-19122019
Proof of dispatch-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form DIR-11-19122019_signed
Form SH-7-17122019-signed
Form MGT-14-14122019-signed

Frequently Asked Questions

What is the date of Hindustan aerosystems private limited incorporation?

Incorporation date of the company is 18 February 2010 .

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 3.

Hindustan aerosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Resshi gulshan gulaati
  • Aanchal gulati
  • Aneesh bhatia