Company Information

CIN
Status
Date of Incorporation
29 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
12,034,410,490
Authorised Capital
12,500,000,000

Directors

Rabi Chowdhury
Rabi Chowdhury
Director/Designated Partner
for over 9 years
Rajendra Jha
Rajendra Jha
Director
for over 14 years
Santanu Bhattacharya
Santanu Bhattacharya
Director
for about 7 years
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director
for over 4 years
Madan Gopal Gupta
Madan Gopal Gupta
Managing Director
for about 10 years
Rekha Praveen Sethi
Rekha Praveen Sethi
Director
for about 7 years
Gargi Chatterjea
Gargi Chatterjea
Director/Designated Partner
for over 3 years
Noshir Naval Framjee
Noshir Naval Framjee
Director/Designated Partner
for over 1 year
Debanjan Mandal
Debanjan Mandal
Director/Designated Partner
for over 1 year
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 6 years

Past Directors

Maitrayee Sen
Maitrayee Sen
Additional Director
almost 8 years ago
Nandini Khaitan
Nandini Khaitan
Director
over 9 years ago
Jayanta Chakrabarty
Jayanta Chakrabarty
Director
over 10 years ago
Subrata Talukdar
Subrata Talukdar
Director
almost 16 years ago
Probir Kumar Bose
Probir Kumar Bose
Director
almost 23 years ago
Bhaskar Raychaudhuri
Bhaskar Raychaudhuri
Director
over 23 years ago

Charges

6,375 Crore
24 September 2019
Union Bank Of India
300 Crore
20 September 2019
Bank Of Baroda
400 Crore
20 February 2019
Yes Bank Limited
50 Crore
27 June 2018
Icici Bank Limited
200 Crore
09 March 2018
Bank Of Baroda
50 Crore
27 February 2018
Icici Bank Limited
200 Crore
23 August 2016
Idbi Trusteeship Services Limited
2,834 Crore
13 February 2015
Icici Bank Limited
170 Crore
12 February 2015
Idbi Bank Limited
97 Crore
25 November 2014
Icici Bank Limited
85 Crore
01 November 2011
Idbi Trusteeship Services Limited
694 Crore
31 May 2010
Hdfc Bank Limited
30 Crore
25 February 2014
Idbi Bank Limited
200 Crore
27 March 2014
Bank Of Baroda
105 Crore
28 December 2013
Icici Bank Limited
200 Crore
05 March 2014
Punjab National Bank
75 Crore
25 August 2021
Hdfc Bank Limited
390 Crore
15 July 2021
Icici Bank Limited
350 Crore
24 August 2020
Axis Bank Limited
100 Crore
19 June 2020
Hdfc Bank Limited
150 Crore
17 March 2020
State Bank Of India
275 Crore
19 November 2022
Others
0
17 June 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
15 July 2021
Others
0
17 March 2020
State Bank Of India
0
24 September 2019
Others
0
19 June 2020
Hdfc Bank Limited
0
24 August 2020
Axis Bank Limited
0
20 September 2019
Others
0
27 June 2018
Others
0
09 March 2018
Others
0
27 February 2018
Others
0
13 February 2015
Others
0
23 August 2016
Idbi Trusteeship Services Limited
0
01 November 2011
Idbi Trusteeship Services Limited
0
12 February 2015
Idbi Bank Limited
0
28 December 2013
Icici Bank Limited
0
20 February 2019
Yes Bank Limited
0
25 February 2014
Idbi Bank Limited
0
05 March 2014
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
25 November 2014
Icici Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
19 November 2022
Others
0
17 June 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
15 July 2021
Others
0
17 March 2020
State Bank Of India
0
24 September 2019
Others
0
19 June 2020
Hdfc Bank Limited
0
24 August 2020
Axis Bank Limited
0
20 September 2019
Others
0
27 June 2018
Others
0
09 March 2018
Others
0
27 February 2018
Others
0
13 February 2015
Others
0
23 August 2016
Idbi Trusteeship Services Limited
0
01 November 2011
Idbi Trusteeship Services Limited
0
12 February 2015
Idbi Bank Limited
0
28 December 2013
Icici Bank Limited
0
20 February 2019
Yes Bank Limited
0
25 February 2014
Idbi Bank Limited
0
05 March 2014
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
25 November 2014
Icici Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
19 November 2022
Others
0
17 June 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
15 July 2021
Others
0
17 March 2020
State Bank Of India
0
24 September 2019
Others
0
19 June 2020
Hdfc Bank Limited
0
24 August 2020
Axis Bank Limited
0
20 September 2019
Others
0
27 June 2018
Others
0
09 March 2018
Others
0
27 February 2018
Others
0
13 February 2015
Others
0
23 August 2016
Idbi Trusteeship Services Limited
0
01 November 2011
Idbi Trusteeship Services Limited
0
12 February 2015
Idbi Bank Limited
0
28 December 2013
Icici Bank Limited
0
20 February 2019
Yes Bank Limited
0
25 February 2014
Idbi Bank Limited
0
05 March 2014
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
25 November 2014
Icici Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
19 November 2022
Others
0
17 June 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
15 July 2021
Others
0
17 March 2020
State Bank Of India
0
24 September 2019
Others
0
19 June 2020
Hdfc Bank Limited
0
24 August 2020
Axis Bank Limited
0
20 September 2019
Others
0
27 June 2018
Others
0
09 March 2018
Others
0
27 February 2018
Others
0
13 February 2015
Others
0
23 August 2016
Idbi Trusteeship Services Limited
0
01 November 2011
Idbi Trusteeship Services Limited
0
12 February 2015
Idbi Bank Limited
0
28 December 2013
Icici Bank Limited
0
20 February 2019
Yes Bank Limited
0
25 February 2014
Idbi Bank Limited
0
05 March 2014
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
25 November 2014
Icici Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
19 November 2022
Others
0
17 June 2022
Others
0
25 August 2021
Hdfc Bank Limited
0
15 July 2021
Others
0
17 March 2020
State Bank Of India
0
24 September 2019
Others
0
19 June 2020
Hdfc Bank Limited
0
24 August 2020
Axis Bank Limited
0
20 September 2019
Others
0
27 June 2018
Others
0
09 March 2018
Others
0
27 February 2018
Others
0
13 February 2015
Others
0
23 August 2016
Idbi Trusteeship Services Limited
0
01 November 2011
Idbi Trusteeship Services Limited
0
12 February 2015
Idbi Bank Limited
0
28 December 2013
Icici Bank Limited
0
20 February 2019
Yes Bank Limited
0
25 February 2014
Idbi Bank Limited
0
05 March 2014
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
25 November 2014
Icici Bank Limited
0
31 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-09122020-signed
Altered articles of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form DPT-3-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-26092020-signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801

Frequently Asked Questions

What is the incorporation date of the Haldia energy limited?

Incorporation date of the company is 29 November 1994 .

What is the state of the Haldia energy limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Haldia energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haldia energy limited?

Haldia energy limited has appointed 16 of directors.

Who are the appointed Directors in Haldia energy limited?

The appointed directors in the company are:

  • Jayanta chakrabarty
  • Nandini khaitan
  • Rajendra jha
  • Subrata talukdar
  • Madan gopal gupta
  • Sanjiv goenka
  • Kalaikuruchi jairaj
  • Rekha praveen sethi
  • Probir kumar bose
  • Debanjan mandal
  • Santanu bhattacharya
  • Bhaskar raychaudhuri
  • Rabi chowdhury
  • Gargi chatterjea
  • Maitrayee sen
  • Noshir naval framjee