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HAVELLS INDIA LIMITED

HAVELLS INDIA LIMITED

Havells India Limited is a Public incorporated on 08 August 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi

Company Master Data
CIN L31900DL1983PLC016304
Company / LLP Name HAVELLS INDIA LIMITED
ROC Code RoC-Delhi
Registration Number 016304
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 1037500000
Paid up Capital(Rs) 626013006
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 08/08/1983
Registered Address 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, New Delhi Central Delhi DL 110001 IN
Email Id sanjaykumar.gupta@havells.com
Whether Listed or not Listed
Date of last AGM 22/06/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  30000000 10/08/2000 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 220000000 12/03/2004 12/12/2005 CLOSED
 Book debts 800000000 25/10/2004 CLOSED
  1747200000 10/11/2009 16/01/2010 CLOSED
  314020000 09/01/2007 20/09/2007 CLOSED
 Movable property (not being pledge) 55000000 01/09/1997 16/06/1998 CLOSED
 Movable property (not being pledge) 50000000 04/05/1993 20/10/1994 CLOSED
 Movable property (not being pledge) 200000 28/07/2000 CLOSED
 Movable property (not being pledge) 140000000 29/06/2004 CLOSED
  0 27/06/2005 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 50000000 29/06/2001 14/09/2005 CLOSED
 Immovable property or any interest therein 117000000 13/03/2003 CLOSED
 Book debts; Movable property (not being pledge) 250000 11/10/1986 30/07/1996 CLOSED
 Book debts; Movable property (not being pledge) 90000000 21/02/2003 11/11/2004 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 100000000 07/12/2000 12/12/2005 CLOSED
 Immovable property or any interest therein 1087786000 11/07/2013 CLOSED
 Movable property (not being pledge) 50000000 14/01/2005 CLOSED
  101540000 02/12/2003 14/01/2005 CLOSED
 Movable property (not being pledge) 1087786000 29/03/2013 CLOSED
 Book debts; Movable property (not being pledge) 52500000 15/11/1997 12/11/2003 CLOSED
  1400000000 20/05/2010 28/06/2010 CLOSED
 Movable property (not being pledge) 207200000 11/10/2007 CLOSED
  50000000 31/01/2004 CLOSED
 Movable property (not being pledge) 3000000000 06/11/2017 18/04/2018 OPEN
 Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock in trade and P/M 2350000000 17/01/1997 10/01/2020 OPEN
 Movable property (not being pledge); Plant and Machinery 3500000000 29/06/2020 OPEN
 Movable property (not being pledge) 2500000000 29/06/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000002810 SURJIT KUMAR GUPTA 08/08/1983  
0000002838 AMEET KUMAR GUPTA 22/12/2014  
0000002842 RAJESH KUMAR GUPTA 21/03/1992  
AAAPG2139E RAJESH KUMAR GUPTA 29/05/2019  
AALPG9513F SANJAY KUMAR GUPTA 28/10/2009  
0000010336 UPENDRA KUMAR SINHA 01/03/2018  
0000011892 ANIL RAI GUPTA 30/09/1992  
0000019080 JALAJ ASHWIN DANI 16/08/2017  
0000042167 MOHANDAS TELLICHEERY VENKATARAMAN PAI 22/12/2014  
0000101328 VIVEK MEHRA 12/05/2020  
0000143973 PUNEET BHATIA 22/12/2014  
0000979731 SUBHASH SHEORATAN MUNDRA 12/05/2020  
0001705080 BONTHA PRASADA RAO 12/05/2020  
0003518633 PRATIMA RAM 28/07/2014  
0003562264 SIDDHARTHA PANDIT 29/05/2019  

Havells India Limited Current Status Is Active As Par MCA Data & for updated details please visit the Ministry of Corporate Affairs (MCA)  website.