Company Information

CIN
U15122UP2011PTC043808
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Vikas Kumar
Vikas Kumar
Director
for over 13 years
Ajay Kumar
Ajay Kumar
Director
for over 13 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 13 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 13 years

Past Directors

Harbansh Lal
Harbansh Lal
Director
over 13 years ago

Charges

10 Crore
06 October 2016
Punjab National Bank
80 Lak
09 July 2014
Punjab National Bank
20 Lak
03 February 2014
Punjab National Bank
8 Crore
22 October 2020
Punjab National Bank
30 Lak
16 March 2022
Punjab National Bank
1 Crore
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form BEN - 2-18122020_signed
Declaration under section 90-10122020
Optional Attachment-(1)-10122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
-24112020
Form DPT-3-19112020_signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Frequently Asked Questions

When was the Harbansh dairy private limited incorporated?

The Harbansh dairy private limited was incorporated with ROC on 03 March 2011 as .

Where has the Harbansh dairy private limited been incorporated?

The company was incorporated in Kanpur with registration number 043808.

What is the E-filing status of the company?

The status of Harbansh dairy private limited is Active.

Number of Key Management personnel of the Harbansh dairy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Harbansh dairy private limited?

The appointed directors in the company are:

  • Harbansh lal
  • Mukesh kumar
  • Arun kumar
  • Ajay kumar
  • Vikas kumar