HARYANA CAPFIN LIMITED.

HARYANA CAPFIN LIMITED., founded on Sept. 9, 1998, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 60,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HARYANA CAPFIN LIMITED. is identified by its Corporate Identification Number (CIN) L27209MH1998PLC236139 and registration number 236139 . Its registered address is PIPE NAGAR VILLAGE -SUKELI N.H 17 B.K.G. ROAD, , TALUKA ROHA, , Maharashtra, India, 402126.

As of now, HARYANA CAPFIN LIMITED. status is 'Active'.

Company Details

CIN Number L27209MH1998PLC236139
Company Name HARYANA CAPFIN LIMITED.
ROC Code ROC Mumbai
Registration Number 236139
Incorporation date Sept. 9, 1998
Email Id [email protected]
Registered Address PIPE NAGAR VILLAGE -SUKELI N.H 17 B.K.G. ROAD, , TALUKA ROHA, , Maharashtra, India, 402126
State Maharashtra
Last AGM Date 09/27/2023
Paid Up Capital Rs. 52086810
Authorised Capital Rs. 60000000
Subscribed Capital Rs. 52086810
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
*****6720N
OtherID:
5-8C39-1013
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old
DIN:
PAN:
*****6720N
OtherID:
1-3D7N-56804
SBO
SBO
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 10 months old Female
DIN:
02208891
PAN:
*****9705D
OtherID:
5-7UA1-1888
Whole-time director
Signatory
Appointment:
July 1, 2014
Cur Designation:
July 1, 2014
Cessation Date:
Nationality:
Age/Gender:
41 years, 10 months old Female
DIN:
02208891
PAN:
*****9705D
OtherID:
1-5GIPZWG
FO User
Appointment:
Cur Designation:
July 1, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00405736
PAN:
*****3565H
OtherID:
5-7HVF-2918
Director
Signatory
Appointment:
March 20, 2019
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
OtherID:
1-6QFB6I7
FO User
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years old Male
DIN:
00081236
PAN:
*****6148J
OtherID:
5-8C28-1307
Director
Signatory
Appointment:
March 16, 2011
Cur Designation:
Sept. 20, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
90 years, 11 months old Male
DIN:
00455369
PAN:
*****3102C
OtherID:
5-7IUG-2743
Director
Signatory
Appointment:
May 26, 2015
Cur Designation:
Sept. 28, 2015
Cessation Date:
Nationality:
Age/Gender:
51 years, 4 months old Other
DIN:
PAN:
*****0673Q
OtherID:
5-7VRW-4091
CFO
Signatory
Appointment:
Cur Designation:
Sept. 1, 2015
Cessation Date:
Nationality:
Age/Gender:
33 years, 1 month old Male
DIN:
PAN:
*****6526B
OtherID:
5-8DOH-2037
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 11, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old
DIN:
PAN:
*****6720N
OtherID:
1-3D7N-56804
SBO
SBO
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00405736
PAN:
*****3565H
OtherID:
5-7HVF-2918
Director
Signatory
Appointment:
March 20, 2019
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
74 years, 7 months old Male
DIN:
00405579
PAN:
OtherID:
1-6QFB6I7
FO User
Appointment:
Cur Designation:
Sept. 19, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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