Company Information

CIN
U74899DL1994PTC059829
Status
Date of Incorporation
24 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,950,200
Authorised Capital
10,000,000

Directors

Archana Agarwal
Archana Agarwal
Director
for over 30 years
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
for about 1 year
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
over 6 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 30 years ago

Charges

1 Crore
29 June 2006
Icici Bank Limited
1 Crore
01 December 2005
Uti Bank Limited
1 Crore
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0

Documents

Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30072019_signed
Optional Attachment-(2)-23072019
Notice of resignation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Declaration by first director-23072019
Optional Attachment-(3)-23072019
Form DIR-12-15052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed

Frequently Asked Questions

When was the Haldiram fincap private limited incorporated?

The Haldiram fincap private limited was incorporated with ROC on 24 June 1994 as .

Where has the Haldiram fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 059829.

What is the E-filing status of the company?

The status of Haldiram fincap private limited is Under CIRP.

Number of Key Management personnel of the Haldiram fincap private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haldiram fincap private limited?

The appointed directors in the company are:

  • Ashok kumar aggarwal
  • Archana agarwal
  • Priyanka agarwal
  • Sharad agarwal
  • Vaibhav aggarwal