Company Information

CIN
U74899DL1995PTC071180
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for over 1 year
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 2 years
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for over 2 years
Amisha Agarwal
Amisha Agarwal
Director/Designated Partner
for over 2 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 2 years
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director
for over 29 years
Shivkisan Agrawal Mulchand
Shivkisan Agrawal Mulchand
Director/Designated Partner
for over 29 years
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Haldiram india private limited incorporated?

Haldiram india private limited was incorporated on 27 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haldiram india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haldiram india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Haldiram india private limited?

9 of directors are associated with the company.