Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Registered Trademarks

Haldiram's (Label) Haldiram India Pvt

[Class : 28] Games & Play Things, Gymnastic & Sporting Articles, Puzzles, Toys.

Haldiram's (Label) Haldiram India Pvt

[Class : 26] Lace &Amp; Embroidery Ribbons, Artificial Flowers, Sarees, Falls, Buttons, Hooks &Amp; Eyes &Amp; Needles, Zip Fasteners, Hair Pins, Rubber Band, Hair Band, Ringlet Hair Grip &Amp; Clips Etc.

Haldiram's Hp(letter) Haldiram India Pvt

[Class : 23] Yarns &Amp; Threads Of All Kinds, Wool.
View +9 more Brands for Haldiram India Private Limited.

Documents

Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Interest in other entities;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed