Company Information

CIN
U74899DL1994PTC059370
Status
Date of Incorporation
02 June 1994
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
101,782,660
Authorised Capital
110,000,000

Directors

Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director/Designated Partner
for over 1 year
Prateek Tiwari
Prateek Tiwari
Director/Designated Partner
for almost 4 years
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for about 9 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for almost 4 years
Anand Agarwal
Anand Agarwal
Director/Designated Partner
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Pankkaj Agarwal
Pankkaj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Lodha
Mahendra Kumar Lodha
Director
almost 18 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
almost 18 years ago

Charges

100 Crore
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
Declaration under section 90-29122020
Optional Attachment-(1)-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

Frequently Asked Questions

What is the date of Haldiram manufacturing company private limited incorporation?

Incorporation date of the company is 02 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Haldiram manufacturing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish agarwal
  • Anand agarwal
  • Manohar lal agarwal
  • Pankkaj agarwal
  • Satish kumar jain
  • Mahendra kumar lodha
  • Madhu sudan agarwal
  • Ritu agarwal
  • Prateek tiwari