Company Information

CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Bonbakes (Label) Haldiram Ethnic Food

[Class : 43] Providing Food And Drinks, Preparation Of Meals; Restaurant Services.

Bonbakes (Label) Haldiram Ethnic Food

[Class : 29] Nuts, Including Peanuts, Cashew Nuts, Fruit Snacks, Vegetable Based Snacks, Dried Fruit Based Snacks, Soya Based Snack Food, Potato Snacks, Potato Based Snacks, Potato Chips, Soy Chips, Vegetable Chips, Fruit Chips, Chips (French Fries), Low Potato Chips, Dairy Products.

Food Caravan (Label) Haldiram Ethnic Food

[Class : 29] Nuts, Including Peanuts, Cashew Nuts, Fruit Snacks, Vegetable Based Snacks, Dried Fruit Based Snacks, Candied Fruit Snacks, Snack Food Based On Nuts, Soya Based Snack Food, Potato Snacks, Potato Based Snacks, Preserved Potatoes, Potato Crisps, Fries Potatoes, Preserved Fruits, Preserved Vegetables, Dried Vegetables, Cooked Fruits, Vegetables Prepared, Soyabean P...
View +1 more Brands for Haldiram Ethnic Foods Private Limited.

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
Optional Attachment-(1)-01062020
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
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019