Company Information
CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,619,600
Authorised Capital
26,000,000
Directors
Ravi Rana
Director/Designated Partner
about 9 years ago
about 9 years ago
Siddharth Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Kanishk Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
06 August 1986
Haryana State Indl. Dev. Corpn..ltd
78 Lak
06 January 1995
Haryana State Ind. Dev. Corpn Ltd
17 Lak
13 September 1996
The Haryana Financial Corporation
7 Lak
09 May 1986
Haryana Financial Corporation
26 Lak
13 September 1999
State Bank Of India
10 Crore
09 May 1986
Haryana Financial Corporation
0
06 January 1995
Haryana State Ind. Dev. Corpn Ltd
0
06 August 1986
Haryana State Indl. Dev. Corpn..ltd
0
13 September 1999
State Bank Of India
0
13 September 1996
The Haryana Financial Corporation
0
09 May 1986
Haryana Financial Corporation
0
06 January 1995
Haryana State Ind. Dev. Corpn Ltd
0
06 August 1986
Haryana State Indl. Dev. Corpn..ltd
0
13 September 1999
State Bank Of India
0
13 September 1996
The Haryana Financial Corporation
0
Documents
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-26112016_signed
Form DIR-11-030316.OCT
Form DIR-12-160216.OCT
Form DIR-11-160216.OCT
Interest in other entities-150216.PDF
Evidence of cessation-150216.PDF
Optional Attachment 1-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Optional Attachment 2-150216.PDF
Form AOC-4-281215.OCT
Copy Of Financial Statements as per section 134-271215.PDF
Directors- report as per section 134-3--271215.PDF
Form MGT-7-281215.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241113 for the FY ending on-310313.OCT
FormSchV-241113 for the FY ending on-310313.OCT
