Company Information

CIN
U01403PB2014PTC038826
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
139,687,600
Authorised Capital
200,000,000

Directors

Satnam Singh
Satnam Singh
Director/Designated Partner
for about 1 year
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
for about 1 year
Mandeep Singh
Mandeep Singh
Director/Designated Partner
for about 1 year
Saugata Mitra
Saugata Mitra
Director/Designated Partner
for over 1 year
Sukhpal Singh Singh
Sukhpal Singh Singh
Director/Designated Partner
for about 3 years
Parmjeet Kaur
Parmjeet Kaur
Director/Designated Partner
for about 3 years
Gurlal Singh
Gurlal Singh
Director/Designated Partner
for about 3 years
Raghu Hassan Mallegowda
Raghu Hassan Mallegowda
Director/Designated Partner
for over 1 year
Kulpreet Rishi
Kulpreet Rishi
Director/Designated Partner
for about 4 years
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for about 5 years
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
for about 6 years
Sandeep Kaur
Sandeep Kaur
Director/Designated Partner
for over 2 years
Narinder Singh Bahga
Narinder Singh Bahga
Director/Designated Partner
for about 10 years

Past Directors

Ranjit Kaur
Ranjit Kaur
Additional Director
over 3 years ago
Kanwaljit Kaur
Kanwaljit Kaur
Director
about 5 years ago
Beant Kaur
Beant Kaur
Director
about 5 years ago
Omveer Singh
Omveer Singh
Director
over 5 years ago
Jaspal Singh
Jaspal Singh
Director
about 7 years ago
Surinder Pal
Surinder Pal
Director
about 7 years ago
Tarlochan Singh
Tarlochan Singh
Director
about 7 years ago
Sriram Singh
Sriram Singh
Director
about 8 years ago
Gurtej Singh
Gurtej Singh
Director
about 8 years ago
Manjeet Kaur
Manjeet Kaur
Additional Director
over 8 years ago
Surinder Singh Sandhu
Surinder Singh Sandhu
Director
about 9 years ago
Harinder Singh
Harinder Singh
Director
about 9 years ago
Gurpreet Singh
Gurpreet Singh
Director
about 9 years ago
Yuginder Kumar Arora
Yuginder Kumar Arora
Director
over 9 years ago
Ajay Kumar Khosla
Ajay Kumar Khosla
Director
over 9 years ago
Nagaraj Venkatakrishnayya Belavadi
Nagaraj Venkatakrishnayya Belavadi
Director
about 10 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
over 10 years ago
Gagandeep Singh
Gagandeep Singh
Director
over 10 years ago
Rajpal Singh
Rajpal Singh
Director
over 10 years ago
Gurpiar Singh
Gurpiar Singh
Director
over 10 years ago
Pawanjeet Singh
Pawanjeet Singh
Director
over 10 years ago

Charges

50 Crore
31 December 2018
Hdfc Bank Limited
10 Crore
18 March 2017
Yes Bank Limited
7 Crore
27 March 2017
Hdfc Bank Limited
10 Crore
08 October 2015
National Dairy Development Board
6 Crore
12 October 2015
Hdfc Bank Limited
1 Crore
23 May 2016
Hdfc Bank Limited
1 Crore
09 March 2021
Axis Bank Limited
35 Crore
10 November 2020
State Bank Of India
1 Crore
10 November 2020
State Bank Of India
2 Crore
10 November 2020
State Bank Of India
60 Lak
18 August 2023
Others
0
10 February 2023
Others
0
09 March 2021
Axis Bank Limited
0
10 November 2020
State Bank Of India
0
10 November 2020
State Bank Of India
0
10 November 2020
State Bank Of India
0
18 March 2017
Yes Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
08 October 2015
National Dairy Development Board
0
18 August 2023
Others
0
10 February 2023
Others
0
09 March 2021
Axis Bank Limited
0
10 November 2020
State Bank Of India
0
10 November 2020
State Bank Of India
0
10 November 2020
State Bank Of India
0
18 March 2017
Yes Bank Limited
0
23 May 2016
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
08 October 2015
National Dairy Development Board
0

Documents

Form CHG-1-05032021_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year of AGM-29122020
Form ADT-1-09122020_signed
Form MGT-14-09122020_signed
Copy of resolution passed by the company-09122020
Altered articles of association-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
CERTIFICATE OF REGISTRATION OF CHARGE-20201203

Frequently Asked Questions

What is the date of Baani milk producer company limited incorporation?

Incorporation date of the company is 11 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 34.

Baani milk producer company limited has appointed how many directors?

The appointed directors in the company are:

  • Nagaraj venkatakrishnayya belavadi
  • Sriram singh
  • Pawanjeet singh
  • Gurpiar singh
  • Rajpal singh
  • Ranjit kaur
  • Gagandeep singh
  • Gurmeet kaur
  • Narinder singh bahga
  • Ajay kumar khosla
  • Omveer singh
  • Gurpreet singh
  • Harinder singh
  • Surinder singh sandhu
  • Yuginder kumar arora
  • Gurtej singh
  • Manjeet kaur
  • Saugata mitra
  • Tarlochan singh
  • Surinder pal
  • Jaspal singh
  • Raghu hassan mallegowda
  • Sandeep kaur
  • Gagandeep singh
  • Beant kaur
  • Kanwaljit kaur
  • Bhupinder singh
  • Kulpreet rishi
  • Gurlal singh
  • Parmjeet kaur
  • Sukhpal singh singh
  • Mandeep singh
  • Gurdeep singh
  • Satnam singh