Company Information

CIN
U51909WB1992PLC056716
Status
Date of Incorporation
29 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,064,550
Authorised Capital
70,000,000

Directors

Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
for 11 months
Shaista Afreen
Shaista Afreen
Director/Designated Partner
for 11 months
Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
for about 1 year
Samarendra Mahapatra
Samarendra Mahapatra
Company Secretary
for almost 4 years
Sharad Agarwal
Sharad Agarwal
Wholetime Director
for almost 13 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nitish Chandra Das
Nitish Chandra Das
Additional Director
over 8 years ago
Koyel Dutta
Koyel Dutta
Additional Director
over 8 years ago
Manoj Agarwal
Manoj Agarwal
Additional Director
almost 12 years ago
Sudha Agarwal
Sudha Agarwal
Director
about 32 years ago

Charges

368 Crore
14 August 2019
Yes Bank Limited
30 Crore
25 March 2019
Hdfc Bank Limited
74 Crore
27 February 2019
Hdfc Bank Limited
58 Crore
17 December 2018
Hdfc Bank Limited
58 Crore
09 October 2018
Hdfc Bank Limited
67 Crore
04 August 2017
Hdfc Bank Limited
30 Crore
10 March 2017
Standard Chartered Bank
1 Crore
03 March 2017
Standard Chartered Bank
11 Crore
28 February 2017
Standard Chartered Bank
27 Crore
30 August 2016
Icici Bank Limited
29 Crore
27 December 2007
Union Bank Of India
17 Crore
05 July 2008
State Bank Of India
17 Crore
07 October 1999
Punjab National Bank
1 Crore
07 October 1999
Punjab National Bank
1 Crore
07 October 1999
Punjab National Bank
1 Crore
19 July 2020
Bajaj Housing Finance Limited
9 Crore
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0
26 April 2023
Others
0
12 September 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
04 August 2017
Hdfc Bank Limited
0
19 July 2020
Others
0
30 August 2016
Others
0
27 February 2019
Hdfc Bank Limited
0
05 October 2021
Others
0
14 August 2019
Yes Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
10 March 2017
Standard Chartered Bank
0
03 March 2017
Standard Chartered Bank
0
28 February 2017
Others
0
25 March 2019
Hdfc Bank Limited
0
07 October 1999
Punjab National Bank
0
27 December 2007
Union Bank Of India
0
07 October 1999
Punjab National Bank
0
05 July 2008
State Bank Of India
0
07 October 1999
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-05062020-signed
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Haldiram bhujiawala ltd. incorporated?

The Haldiram bhujiawala ltd. was incorporated with ROC on 29 September 1992 as .

Where has the Haldiram bhujiawala ltd. been incorporated?

The company was incorporated in Kolkata with registration number 056716.

What is the E-filing status of the company?

The status of Haldiram bhujiawala ltd. is Active.

Number of Key Management personnel of the Haldiram bhujiawala ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Haldiram bhujiawala ltd.?

The appointed directors in the company are:

  • Rahul srivastava
  • Prabhu shanker agarwal
  • Manish agarwal
  • Sudha agarwal
  • Manoj agarwal
  • Sharad agarwal
  • Koyel dutta
  • Nitish chandra das
  • Shweta agarwal
  • Samarendra mahapatra
  • Shaista afreen