Company Information
CIN
Status
Date of Incorporation
22 January 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
488,500
Authorised Capital
500,000
Directors
Surinder Kumar Ahuja
Director
over 16 years ago
over 16 years ago
Seeru Jain
Director
over 26 years ago
over 26 years ago
Meera Jain
Director
almost 45 years ago
almost 45 years ago
Charges
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
4 Crore
Documents
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-161214.OCT
AoA - Articles of Association-161214.PDF
Copy of resolution-161214.PDF
MoA - Memorandum of Association-161214.PDF
-161114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Certificate of Registration of Mortgage-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Instrument of creation or modification of charge-030714.PDF
Form CHG-1-030714.OCT
Certificate of Registration of Mortgage-030714.PDF
Form23AC-080114 for the FY ending on-310313-Revised-1.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form 23B for period 010412 to 310313-291012.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form23AC-041212 for the FY ending on-310312.OCT
FormSchV-201211 for the FY ending on-310311.OCT
Form23AC-201211 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-221011.OCT
