Company Information

CIN
U15122DL2003PTC122260
Status
Date of Incorporation
16 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,294,630
Authorised Capital
11,000,000

Directors

Sumitra Agarwal
Sumitra Agarwal
Beneficial Owner
for almost 5 years
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director/Designated Partner
for over 1 year
Anurag Gupta
Anurag Gupta
Director/Designated Partner
for about 1 year
Madhu Lata
Madhu Lata
Director
for about 21 years
Prem Chand Gupta
Prem Chand Gupta
Director
for about 21 years
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for about 12 years
Anand Agarwal
Anand Agarwal
Director/Designated Partner
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Aman Singhal
Aman Singhal
Director
about 8 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Additional Director
over 8 years ago
Gaurang Bhatt
Gaurang Bhatt
Director
about 11 years ago
Ish Prasanna Paltani
Ish Prasanna Paltani
Additional Director
almost 12 years ago

Charges

70 Crore
23 September 2015
Yes Bank Limited
25 Crore
14 March 2013
Yes Bank Limited
10 Crore
24 June 2013
Ratnakar Bank
5 Crore
22 February 2021
Axis Bank Limited
5 Crore
06 October 2020
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
20 March 2020
Shinhan Bank
6 Crore
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2013
Yes Bank Limited
0
23 September 2015
Yes Bank Limited
0
22 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2013
Ratnakar Bank
0
06 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2020
Others
0
22 February 2021
Axis Bank Limited
0
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 March 2013
Yes Bank Limited
0
23 September 2015
Yes Bank Limited
0
22 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2013
Ratnakar Bank
0
06 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2020
Others
0
22 February 2021
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-25092020-signed
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copy of board resolution authorizing giving of notice-01062020
Optional Attachment-(1)-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Haldiram ethnic foods private limited incorporated?

The Haldiram ethnic foods private limited was incorporated with ROC on 16 September 2003 as .

Where has the Haldiram ethnic foods private limited been incorporated?

The company was incorporated in Delhi with registration number 122260.

What is the E-filing status of the company?

The status of Haldiram ethnic foods private limited is Active.

Number of Key Management personnel of the Haldiram ethnic foods private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Haldiram ethnic foods private limited?

The appointed directors in the company are:

  • Prem chand gupta
  • Ashish agarwal
  • Anand agarwal
  • Manohar lal agarwal
  • Gaurang bhatt
  • Sumitra agarwal
  • Madhu sudan agarwal
  • Madhu lata
  • Manju devi agarwal
  • Aman singhal
  • Ish prasanna paltani
  • Anurag gupta