Company Information
CIN
Status
Date of Incorporation
02 June 1994
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
101,782,660
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Sudan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankkaj Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Ritu Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Manohar Lal Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mahendra Kumar Lodha
Director
about 18 years ago
about 18 years ago
Satish Kumar Jain
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Restaurant, Providing Food And Drink.
[Class : 30] Sweets, Ready To Eat Cooked Food, Sweet Preparations, Candies, Pasta, Vermicelli, Spaghetti, Snacks Food Including Gram Flour Based Snack Foods, Tinned Deserts And Confectionery Goods. Soy Based Ice Cream Substitute, Bread, Malt Bread, Preserved Bread, Butter Bread, Buns, Cakes, Cake Paste, Edible Decoratives For Cake, Flavorings For Cakes, Cake Powder, Cake Mix...
[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 +17 more Brands for Haldiram Manufacturing Company Private Limited.
Charges
18 July 2016
Yes Bank Limited
25 Crore
03 December 2015
Yes Bank Limited
25 Crore
11 July 2015
Hdfc Bank Limited
20 Crore
16 July 2009
Yes Bank Limited
20 Crore
28 January 2013
Standard Chartered Bank
18 Crore
09 November 2011
Standard Chartered Bank
20 Crore
29 August 2011
Standard Chartered Bank
17 Crore
26 December 2009
Standard Chartered Bank
20 Crore
21 March 2011
Hdfc Bank Limited
40 Crore
28 April 2012
Icici Bank Limited
42 Crore
16 January 2008
Housing Development Finance Corporation Limited
30 Crore
10 February 2009
Housing Development Finance Corporation Limited
5 Crore
19 July 2004
State Bank Of India
14 Crore
24 July 2007
Punjab National Bank
30 Crore
11 September 2002
Lord Krishna Bank Limited
10 Crore
05 December 2003
Bank Of Punjab Limited
2 Crore
02 November 2020
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
30 September 2021
Others
0
18 July 2016
Yes Bank Limited
0
02 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2007
Punjab National Bank
0
03 December 2015
Yes Bank Limited
0
26 December 2009
Standard Chartered Bank
0
05 December 2003
Bank Of Punjab Limited
0
11 September 2002
Lord Krishna Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
28 April 2012
Icici Bank Limited
0
10 February 2009
Housing Development Finance Corporation Limited
0
19 July 2004
State Bank Of India
0
29 August 2011
Standard Chartered Bank
0
21 March 2011
Hdfc Bank Limited
0
09 November 2011
Standard Chartered Bank
0
16 July 2009
Yes Bank Limited
0
28 January 2013
Standard Chartered Bank
0
16 January 2008
Housing Development Finance Corporation Limited
0
30 September 2021
Others
0
18 July 2016
Yes Bank Limited
0
02 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2007
Punjab National Bank
0
03 December 2015
Yes Bank Limited
0
26 December 2009
Standard Chartered Bank
0
05 December 2003
Bank Of Punjab Limited
0
11 September 2002
Lord Krishna Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
28 April 2012
Icici Bank Limited
0
10 February 2009
Housing Development Finance Corporation Limited
0
19 July 2004
State Bank Of India
0
29 August 2011
Standard Chartered Bank
0
21 March 2011
Hdfc Bank Limited
0
09 November 2011
Standard Chartered Bank
0
16 July 2009
Yes Bank Limited
0
28 January 2013
Standard Chartered Bank
0
16 January 2008
Housing Development Finance Corporation Limited
0
30 September 2021
Others
0
18 July 2016
Yes Bank Limited
0
02 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2007
Punjab National Bank
0
03 December 2015
Yes Bank Limited
0
26 December 2009
Standard Chartered Bank
0
05 December 2003
Bank Of Punjab Limited
0
11 September 2002
Lord Krishna Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
28 April 2012
Icici Bank Limited
0
10 February 2009
Housing Development Finance Corporation Limited
0
19 July 2004
State Bank Of India
0
29 August 2011
Standard Chartered Bank
0
21 March 2011
Hdfc Bank Limited
0
09 November 2011
Standard Chartered Bank
0
16 July 2009
Yes Bank Limited
0
28 January 2013
Standard Chartered Bank
0
16 January 2008
Housing Development Finance Corporation Limited
0
30 September 2021
Others
0
18 July 2016
Yes Bank Limited
0
02 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 July 2007
Punjab National Bank
0
03 December 2015
Yes Bank Limited
0
26 December 2009
Standard Chartered Bank
0
05 December 2003
Bank Of Punjab Limited
0
11 September 2002
Lord Krishna Bank Limited
0
11 July 2015
Hdfc Bank Limited
0
28 April 2012
Icici Bank Limited
0
10 February 2009
Housing Development Finance Corporation Limited
0
19 July 2004
State Bank Of India
0
29 August 2011
Standard Chartered Bank
0
21 March 2011
Hdfc Bank Limited
0
09 November 2011
Standard Chartered Bank
0
16 July 2009
Yes Bank Limited
0
28 January 2013
Standard Chartered Bank
0
16 January 2008
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-09012021_signed
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Form BEN - 2-27122020_signed
Optional Attachment-(1)-27122020
Declaration under section 90-27122020
Form CHG-1-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-20112020-signed
Form DPT-3-10112020_signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Form INC-22-01062020_signed
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