HARYANA TANNERIES LIMITED

OVERVIEW - HARYANA TANNERIES LIMITED

Haryana Tanneries Limited was an unlisted public company incorporated on 12 September, 1972. It is classified as a State government company and is located in , Haryana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.35 cr.

The current status of Haryana Tanneries Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Haryana Tanneries Limited, per our records, was held on 24 September, 2012.

The Corporate Identification Number (CIN) of Haryana Tanneries Limited is U25207HR1972SGC006292. The registered office of Haryana Tanneries Limited was at HSIDC OFFICE C-13 & 14 SECTOR-6 PANCHKULA HARYANA , Haryana. The status of the company is now Strike Off.

REGISTERED DETAILS - HARYANA TANNERIES LIMITED

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Directors - HARYANA TANNERIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Satyaprakash Lakshmanappa Timmappa who was appointed on 05 March, 2010. Satyaprakash Lakshmanappa Timmappa has been on the board for more than 14 years. The most recently appointed director is Tarun Bajaj, who was appointed on 07 January, 2013.

Satyaprakash Lakshmanappa Timmappa has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YUDHVIR SINGH MALIK	Director	17 December, 2010	Other directorships - HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED,  HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED,  GAWAR INVESTMENT MANAGER PRIVATE LIMITED,  UNITECH LIMITED,
TARUN BAJAJ	Director	07 January, 2013	Other directorships - HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED,  HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED,  HINDUSTAN UNILEVER LIMITED,  PHONEPE PRIVATE LIMITED,
SATYAPRAKASH LAKSHMANAPPA TIMMAPPA	Managing director	05 March, 2010	Other directorships - HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED,  HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED,  DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED,  HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED,  GURGAON TECHNOLOGY PARK LIMITED,
KIRAN LEKHA WALIA	Director	17 December, 2010	Other directorships - HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED,  HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED,  HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED,  HARYANA AGRO INDUSTRIES CORPORATION LTD,

NAME	DESIGNATION	APPOINTMENT DATE
YUDHVIR SINGH MALIK	Director	17 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED Director 03 September, 2008 Trading HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED Director 12 September, 2008 Construction GAWAR INVESTMENT MANAGER PRIVATE LIMITED Director 15 February, 2024 Insurance UNITECH LIMITED Director 20 January, 2020 Business Services
TARUN BAJAJ	Director	07 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED Director 07 January, 2013 Trading HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED Director 07 January, 2013 Construction HINDUSTAN UNILEVER LIMITED Director 01 December, 2023 Manufacturing (Food products and beverages) PHONEPE PRIVATE LIMITED Director 24 January, 2024 Finance
SATYAPRAKASH LAKSHMANAPPA TIMMAPPA	Managing director	05 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED Managing director 09 February, 2010 Trading HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED Director 04 March, 2010 Construction DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED Director 29 September, 2021 Business Services HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED Director 29 August, 2022 Transport and Storage GURGAON TECHNOLOGY PARK LIMITED Director 01 November, 2023 Manufacturing (Others)
KIRAN LEKHA WALIA	Director	17 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARYANA STATE SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED Director 17 December, 2010 Trading HARYANA STATE HANDLOOM AND HANDICRAFTS CORPORATION LIMITED Director 17 December, 2010 Construction HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED Director 10 October, 2022 Business Services HARYANA AGRO INDUSTRIES CORPORATION LTD Director 15 September, 2016 Trading