Company Information

CIN
U15122WB2014PTC201664
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,230,000
Authorised Capital
3,500,000

Directors

Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
for over 1 year
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Charges

11 Crore
25 November 2016
Yes Bank Limited
3 Crore
11 November 2016
Yes Bank Limited
3 Crore
27 May 2021
Icici Bank Limited
4 Crore
14 March 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
27 May 2021
Others
0
11 November 2016
Yes Bank Limited
0
25 November 2016
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
27 May 2021
Others
0
11 November 2016
Yes Bank Limited
0
25 November 2016
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
27 May 2021
Others
0
11 November 2016
Yes Bank Limited
0
25 November 2016
Yes Bank Limited
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723

Frequently Asked Questions

What is the date of Haldiram incorporation private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Haldiram incorporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad agarwal
  • Shobha agarwal