Company Information

CIN
U15201UP2005PTC030420
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,152,000
Authorised Capital
100,000,000

Directors

Deepika Singh
Deepika Singh
Director/Designated Partner
for over 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Dharmendra Shastri
Dharmendra Shastri
Director/Designated Partner
for over 1 year

Past Directors

Malti Devi
Malti Devi
Additional Director
almost 5 years ago
Praveendra Kumar Yadav
Praveendra Kumar Yadav
Managing Director
about 16 years ago
Sachin Yadav
Sachin Yadav
Whole Time Director
about 16 years ago
Amol Yadav
Amol Yadav
Whole Time Director
about 16 years ago
Ramveer Singh
Ramveer Singh
Director
about 19 years ago

Charges

45 Crore
21 August 2006
Punjab National Bank
45 Crore
04 September 2009
Punjab National Bank
10 Crore
07 December 2010
Punjab National Bank
18 Crore
27 September 2010
Punjab National Bank
4 Crore
27 September 2010
Punjab National Bank
3 Crore
21 August 2006
Punjab National Bank
3 Crore
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-26102020-signed
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Optional Attachment-(1)-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(2)-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form ADT-3-19082020_signed
Resignation letter-10082020
Proof of dispatch-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Acknowledgement received from company-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Frequently Asked Questions

What is the date on which the Hardayal milk products private limited incorporated?

Hardayal milk products private limited was incorporated on 26 July 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hardayal milk products private limited compliant?

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

What is the number of directors associated with Hardayal milk products private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hardayal milk products private limited?

8 of directors are associated with the company.