Company Information
CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Food And Drink.
[Class : 30] Sweets & Namkeen (Confectionery Products).
[Class : 43] Providing Of Food And Drink.
View +3 more Brands for Bhagat Halwai Private Limited.
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019 marked as defective by Registrar on 27-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-03112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-04112019_signed marked as defective by Registrar on 27-11-2019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Directors report as per section 134(3)-03112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24062019
Form MGT-7-26062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017