HINDUSTAN URVARAK & RASAYAN LIMITED

HINDUSTAN URVARAK & RASAYAN LIMITED, founded on June 15, 2016, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 120,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HINDUSTAN URVARAK & RASAYAN LIMITED is identified by its Corporate Identification Number (CIN) U24100DL2016PLC358399 and registration number 358399 . Its registered address is Core-4, 9th Floor Scope Minar, Laxmi Nagar, District Centre New Delhi, , Delhi, East Delhi, Delhi, India, 110092.

As of now, HINDUSTAN URVARAK & RASAYAN LIMITED status is 'Active'.

Company Details

CIN Number U24100DL2016PLC358399
Company Name HINDUSTAN URVARAK & RASAYAN LIMITED
ROC Code ROC Delhi
Registration Number 358399
Incorporation date June 15, 2016
Email Id [email protected]
Registered Address Core-4, 9th Floor Scope Minar, Laxmi Nagar, District Centre New Delhi, , Delhi, East Delhi, Delhi, India, 110092
State Delhi
Last AGM Date 09/21/2023
Paid Up Capital Rs. 79289800000
Authorised Capital Rs. 120000000000
Subscribed Capital Rs. 79289800000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
57 years, 4 months old Male
DIN:
10347322
PAN:
*****2451M
OtherID:
1-58MDCAX
Additional Director
Signatory
Appointment:
Dec. 6, 2023
Cur Designation:
Dec. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 1 month old Female
DIN:
08070565
PAN:
*****1609G
OtherID:
5-8CLE-1104
Director
Signatory
Appointment:
Sept. 13, 2019
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Age/Gender:
58 years, 1 month old Female
DIN:
08070565
PAN:
*****1609G
OtherID:
1-2C7S57B
FO User
Appointment:
Cur Designation:
Sept. 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 4 months old Male
DIN:
PAN:
*****8078F
OtherID:
5-7VS8-1967
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 4 months old Male
DIN:
09015566
PAN:
*****5657M
OtherID:
5-8EWW-341
Director
Signatory
Appointment:
Aug. 3, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
58 years, 9 months old Male
DIN:
03498837
PAN:
*****9488J
OtherID:
1-2477193
FO User
Appointment:
Cur Designation:
Feb. 27, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 2 months old Male
DIN:
03501962
PAN:
*****6555H
OtherID:
5-7V1V-3244
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 3 months old Male
DIN:
01594255
PAN:
*****8221J
OtherID:
5-7TII-2481
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years old Male
DIN:
03204505
PAN:
*****7247D
OtherID:
5-7UYW-300
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 9 months old Male
DIN:
09706305
PAN:
*****2981H
OtherID:
1-1HY2-797
Director
Signatory
Appointment:
Aug. 17, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
. .
Nationality:
Age/Gender:
old Female
DIN:
PAN:
OtherID:
5-F53T-101
Other Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 3 months old Male
DIN:
07090691
PAN:
*****6651H
OtherID:
5-7VMP-887
Nominee Director
Signatory
Appointment:
Sept. 18, 2018
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 5 months old Male
DIN:
09065182
PAN:
*****2039Q
OtherID:
5-8EZT-1144
Director
Signatory
Appointment:
Feb. 11, 2021
Cur Designation:
Sept. 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 2 months old Male
DIN:
06925740
PAN:
*****0650J
OtherID:
5-7VDV-1434
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 4 months old Male
DIN:
05336787
PAN:
*****2068K
OtherID:
5-7V6P-3407
Managing Director
Signatory
Appointment:
March 15, 2023
Cur Designation:
March 15, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 4 months old Male
DIN:
05336787
PAN:
*****2068K
OtherID:
5-7V6P-3407
CEO
Signatory
Appointment:
Cur Designation:
March 15, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 8 months old Male
DIN:
PAN:
*****7333J
OtherID:
1-2XBW-1977
CFO
Signatory
Appointment:
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
60 years, 3 months old Male
DIN:
07090691
PAN:
*****6651H
OtherID:
1-5P0HGU6
FO User
Appointment:
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 11 months old Male
DIN:
09774170
PAN:
*****6051J
OtherID:
1-1NIG-213
Additional Director
Signatory
Appointment:
April 19, 2024
Cur Designation:
April 19, 2024
Cessation Date:
Nationality:
Age/Gender:
38 years, 6 months old Male
DIN:
09747446
PAN:
*****4785Q
OtherID:
1-4ZUDRF3
FO User
Appointment:
Cur Designation:
Oct. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years old Female
DIN:
01610458
PAN:
*****3160A
OtherID:
5-7TFP-839
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 10, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 9 months old Male
DIN:
09706305
PAN:
*****2981H
OtherID:
1-47BIJQS
FO User
Appointment:
Cur Designation:
Aug. 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 1 month old Male
DIN:
10570608
PAN:
*****0062E
OtherID:
1-62LFPBJ
Additional Director
Signatory
Appointment:
May 10, 2024
Cur Designation:
May 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 6 months old Male
DIN:
10429528
PAN:
*****6843H
OtherID:
1-5MAKF7Y
Additional Director
Signatory
Appointment:
May 6, 2024
Cur Designation:
May 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 9 months old Male
DIN:
10627329
PAN:
*****9854H
OtherID:
1-69WETSA
Additional Director
Signatory
Appointment:
May 14, 2024
Cur Designation:
May 14, 2024
Cessation Date:
Nationality:
Age/Gender:
59 years, 4 months old Male
DIN:
09015566
PAN:
*****5657M
OtherID:
1-6951UIW
FO User
Appointment:
Cur Designation:
Aug. 3, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Female
DIN:
09565836
PAN:
*****0230E
OtherID:
5-F6R4-996
Additional Director
Signatory
Appointment:
May 10, 2024
Cur Designation:
May 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 4 months old Male
DIN:
10347322
PAN:
*****2451M
OtherID:
1-58MDCAX
Additional Director
Signatory
Appointment:
Dec. 6, 2023
Cur Designation:
Dec. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 4 months old Male
DIN:
10347322
PAN:
*****2451M
OtherID:
1-58MDCAX
Additional Director
Signatory
Appointment:
Dec. 6, 2023
Cur Designation:
Dec. 6, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6912758
100227578
SBICAP TRUSTEE COMPANY LIMITED
Creation: 12/11/2018
Modification: 01/05/2024
Satisfaction:
6603300000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F21922281
100255945
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/28/2019
Modification: 07/27/2022
Satisfaction:
49717200000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F21918149
100255947
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/28/2019
Modification: 07/27/2022
Satisfaction:
49992300000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F19170059
100599564
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification:
Satisfaction:
6603300000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F21922000
100603161
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification:
Satisfaction:
13797100000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F19169705
100599565
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification:
Satisfaction:
14194100000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
AA6534199
100603158
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification: 12/29/2023
Satisfaction:
6370000000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
F21919782
100603159
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification:
Satisfaction:
13799100000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
AA6533237
100603160
SBICAP TRUSTEE COMPANY LIMITED
Creation: 07/27/2022
Modification: 12/29/2023
Satisfaction:
6110500000
202, MAKER TOWER "E", CUFFE PARADE, Mumbai, Maharashtra, 400005, India
T90679655
100550479
THE DEPARTMENT OF FERTILIZERS MINISTRY OF CHEMICAL & FERTILIZERS
Creation: 03/25/2022
Modification:
Satisfaction:
8948000000
SHASTRI BHAWAN, NEW DELHI, NEW DELHI, Delhi, 110001, India

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