Company Information
CIN
Status
Date of Incorporation
22 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
49,084,700
Authorised Capital
60,000,000
Directors
Pankaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanishk Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Marco Medini
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sippy Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Pradeep Behl
Director/Designated Partner
over 19 years ago
over 19 years ago
Massimo Medini
Director/Designated Partner
over 32 years ago
over 32 years ago
Sankarankutty Velayudhra Kannadi Parambil Menon
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Harish Chandra Dutta
Director
about 37 years ago
about 37 years ago
Harish Kumar Gupta
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 1] Chemical Additives, Chemical Additives For Paints, Curing Additives, Soil Additives, Concrete Additives, Water Flooding Additives, Chemical Additives For Greases, Additives (Chemical ) For Plaster, Chemical Products, Substances, Preparations And Adhesive For Use In Leather Industry, Chemical And Chemical Preparations For The Manufacture Of Pigments, Chemical Com...
[Class : 1] Chemical Products, Substances, Preparations And Adhesive For Use In Leather Industry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemical Products, Substances, Preparations And Adhesive For Use In Leather Industry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Haryana Leather Chemicals Limited.
Charges
04 December 1989
State Bank Of India
3 Crore
11 September 2008
Technology Development Board
4 Crore
04 December 1989
Others
0
11 September 2008
Technology Development Board
0
04 December 1989
Others
0
11 September 2008
Technology Development Board
0
04 December 1989
Others
0
11 September 2008
Technology Development Board
0
Documents
Form DPT-3-15032021-signed
Form MGT-15-05122020_signed
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year of AGM-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(2)-05122020
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Copy of MGT-8-05122020
Form AOC-4(XBRL)-05122020_signed
Form MGT-7-05122020_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-22092020
Form MGT-14-12072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form DPT-3-17032020-signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MR-1-13102019_signed
Form MGT-14-12102019_signed
