Company Information

CIN
U15490DL1996PTC081504
Status
Date of Incorporation
29 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,220,000
Authorised Capital
25,000,000

Directors

Sumitra Agarwal
Sumitra Agarwal
Beneficial Owner
for almost 5 years
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for over 1 year
Vijay Mangla
Vijay Mangla
Director/Designated Partner
for almost 3 years
Satish Kumar Kaushik
Satish Kumar Kaushik
Director/Designated Partner
for about 5 years
Umesh Agarwal
Umesh Agarwal
Director/Designated Partner
for over 1 year
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Udit Avasthi
Udit Avasthi
Additional Director
over 6 years ago

Charges

47 Crore
28 August 2019
Hdfc Bank Limited
7 Crore
28 August 2019
Hdfc Bank Limited
15 Crore
26 August 2019
Rbl Bank Limited
10 Crore
26 August 2019
Rbl Bank Limited
5 Crore
13 December 2016
Yes Bank Limited
7 Crore
27 March 2015
Hdfc Bank Limited
15 Crore
30 November 2009
Axis Bank Ltd.
5 Crore
30 November 2009
Axis Bank Ltd.
5 Crore
19 January 2010
Axis Bank Ltd.
100 Crore
08 August 2013
Ratnakar Bank
15 Crore
06 September 2006
Bank Of India
56 Crore
08 February 2007
Bank Of India
3 Crore
05 December 2003
Centurion Bank Of Punjab Limited
1 Crore
23 September 1998
Bank Of India
31 Lak
12 September 1997
Bank Of India
45 Lak
16 August 1999
Bank Of India
4 Lak
14 October 2020
Citi Bank N.a.
15 Crore
14 October 2020
Citi Bank N.a.
5 Crore
30 December 2019
Shinhan Bank
10 Crore
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
07 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
06 September 2006
Bank Of India
0
13 December 2016
Yes Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
23 September 1998
Bank Of India
0
16 August 1999
Bank Of India
0
12 September 1997
Bank Of India
0
19 January 2010
Axis Bank Ltd.
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
30 November 2009
Axis Bank Ltd.
0
08 February 2007
Bank Of India
0

Documents

Form BEN - 2-19122020_signed
Declaration under section 90-19122020
Optional Attachment-(1)-19122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form MSME FORM I-30112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520

Frequently Asked Questions

What is the date of Haldi ram products private limited incorporation?

Incorporation date of the company is 29 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Haldi ram products private limited has appointed how many directors?

The appointed directors in the company are:

  • Manohar lal agarwal
  • Sumitra agarwal
  • Madhu sudan agarwal
  • Vijay mangla
  • Umesh agarwal
  • Udit avasthi
  • Satish kumar kaushik