Company Information

CIN
U74899DL1982PTC013296
Status
Date of Incorporation
16 March 1982
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
59,522,900
Authorised Capital
110,000,000

Directors

Sanjeev Yadav
Sanjeev Yadav
Director/Designated Partner
for about 6 years
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
for almost 2 years
Amisha Agarwal
Amisha Agarwal
Director/Designated Partner
for about 8 years
Sumitra Agarwal
Sumitra Agarwal
Beneficial Owner
for over 9 years
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
for over 9 years

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Director
over 19 years ago
Surinder Soi
Surinder Soi
Director
almost 33 years ago
Prem Kumar Soi
Prem Kumar Soi
Director
over 42 years ago

Charges

63 Crore
12 February 2013
Yes Bank Limited
3 Crore
11 February 2010
Yes Bank Limited
28 Crore
31 August 2015
Yes Bank Limited
25 Crore
15 May 2013
Icici Bank Limited
50 Crore
05 December 2003
Centurion Bank Of Punjab Limited
1 Crore
25 April 2008
Standard Chartered Bank
10 Crore
31 December 2004
Icici Bank Ltd.
6 Crore
20 June 2020
Hdfc Bank Limited
17 Crore
20 June 2020
Hdfc Bank Limited
15 Crore
20 June 2020
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
11 February 2010
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
25 April 2008
Standard Chartered Bank
0
31 December 2004
Icici Bank Ltd.
0
05 December 2003
Centurion Bank Of Punjab Limited
0
15 May 2013
Icici Bank Limited
0
31 August 2015
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
11 February 2010
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
25 April 2008
Standard Chartered Bank
0
31 December 2004
Icici Bank Ltd.
0
05 December 2003
Centurion Bank Of Punjab Limited
0
15 May 2013
Icici Bank Limited
0
31 August 2015
Yes Bank Limited
0

Documents

Form BEN - 2-24122020_signed
Optional Attachment-(1)-24122020
Declaration under section 90-24122020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-25092020-signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the incorporation date of the Haldiram marketing pvt ltd?

Incorporation date of the company is 16 March 1982 .

What is the state of the Haldiram marketing pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Haldiram marketing pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haldiram marketing pvt ltd?

Haldiram marketing pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Haldiram marketing pvt ltd?

The appointed directors in the company are:

  • Manohar lal agarwal
  • Satish kumar jain
  • Amit aggarwal
  • Sumitra agarwal
  • Amisha agarwal
  • Prem kumar soi
  • Surinder soi
  • Sanjeev yadav