Company Information

CIN
U15313PB1992PLC012560
Status
Date of Incorporation
26 August 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,410,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Director
for over 19 years
Ramesh Kumar
Ramesh Kumar
Director
for almost 21 years
Ravi Kansal
Ravi Kansal
Director/Designated Partner
for over 5 years
Sweety Singla
Sweety Singla
Director/Designated Partner
for almost 4 years
Darshan Kumar
Darshan Kumar
Director/Designated Partner
for over 1 year
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 3 years

Past Directors

Pavitar Singla
Pavitar Singla
Director
about 5 years ago
Umesh Singla
Umesh Singla
Additional Director
about 5 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Charges

13 Crore
18 August 2010
Hdfc Bank Limited
8 Crore
06 March 2004
State Bank Of Patiala
2 Crore
22 January 2021
Hdfc Bank Limited
5 Crore
30 September 2023
Axis Bank Limited
0
28 April 2023
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
06 March 2004
State Bank Of Patiala
0
30 September 2023
Axis Bank Limited
0
28 April 2023
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
06 March 2004
State Bank Of Patiala
0

Documents

Form PAS-6-11112020_signed
Form PAS-6-31102020_signed
Form DPT-3-22092020-signed
Form MGT-14-08092020_signed
Form MR-1-08092020_signed
Form DIR-12-08092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07092020
Copy of shareholders resolution-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020

Frequently Asked Questions

What is the date on which the Hanuman roller flour mills ltd incorporated?

Hanuman roller flour mills ltd was incorporated on 26 August 1992 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Hanuman roller flour mills ltd compliant?

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

What is the number of directors associated with Hanuman roller flour mills ltd?

9 of directors are associated with the company.

What is the number of directors associated with Hanuman roller flour mills ltd?

9 of directors are associated with the company.