Company Information

CIN
U26102DL1974PLC007303
Status
Date of Incorporation
10 June 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
147,573,970
Authorised Capital
500,000,000

Directors

Kanchanbhai Vasava
Kanchanbhai Vasava
Director/Designated Partner
for over 5 years
Khushvadan Gulabchand Rana
Khushvadan Gulabchand Rana
Director/Designated Partner
for about 11 years
Vipinbhai Harmanbhai Patel
Vipinbhai Harmanbhai Patel
Director/Designated Partner
for about 12 years
Adrish Bipinchandra Raval
Adrish Bipinchandra Raval
Director/Designated Partner
for over 16 years

Past Directors

Radhey Shyam Khemka
Radhey Shyam Khemka
Whole Time Director
over 50 years ago

Charges

4 Crore
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
3 Crore
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
69 Lak
08 November 1990
Punjab &sind Bank
1 Crore
24 January 1989
Punjab And Sind Bank
55 Lak
11 March 1992
Punjab & Sind Bank
1 Crore
07 September 1993
Punjab & Sind Bank
1 Crore
13 February 1979
Punjab & Sind Bank
16 Lak
18 May 1990
Punjab & Sind Bank
60 Lak
11 March 1992
Punjab & Sind Bank
25 Lak
01 September 1989
Punjab & Sind Bank
5 Lak
02 August 1997
Punjab National Bank
1 Crore
01 September 1989
Punjab & Sind Bank
70 Lak
18 May 1990
Punjab & Sind Bank
50 Lak
03 April 1995
Punjab National Bank
8 Crore
30 December 1989
Punjab &sind Bank
2 Crore
11 March 1992
Punjab And Sind Bank
25 Lak
01 September 1989
Punjab & Sind Bank
68 Lak
18 May 1990
Punjab & Sind Bank
70 Lak
01 September 1989
Punjab & Sind Bank
5 Lak
11 March 1992
Punjab & Sind Bank
1 Crore
11 March 1992
Punjab & Sind Bank
25 Lak
21 April 1995
Punjab & Sind Bank
80 Lak
09 July 1996
Punjab & Sind Bank
40 Lak
15 February 1979
Punjab & Sind Bank
8 Crore
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0

Documents

Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form AOC-4(XBRL)-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4(XBRL)-15042019_signed
Form MGT-7-15042019_signed
Copy of MGT-8-11042019
List of share holders, debenture holders;-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
Optional Attachment-(1)-11042019
Copy of MGT-8-10042019
List of share holders, debenture holders;-10042019
Annual return as per schedule V of the Companies Act,1956-28032019
Form 20B-28032019_signed
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Optional Attachment-(1)-19032019
Form AOC-4(XBRL)-19022019_signed

Frequently Asked Questions

What is the date on which the Haryana sheet glass limited incorporated?

Haryana sheet glass limited was incorporated on 10 June 1974 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haryana sheet glass limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haryana sheet glass limited?

5 of directors are associated with the company.

What is the number of directors associated with Haryana sheet glass limited?

5 of directors are associated with the company.