Company Information

CIN
Status
Date of Incorporation
23 November 1965
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
150,000,000
Authorised Capital
150,000,000

Directors

Nisha Goyal
Nisha Goyal
Company Secretary
for over 6 years
Sahil Goyal
Sahil Goyal
Wholetime Director
for about 23 years
Ekta Jain
Ekta Jain
Director/Designated Partner
for over 1 year
Omesh Kumar Goyal
Omesh Kumar Goyal
Director/Designated Partner
for almost 2 years
Ashwani Kumar Goyal
Ashwani Kumar Goyal
Beneficial Owner
for about 9 years

Past Directors

Prashant Sajwani
Prashant Sajwani
Company Secretary
over 7 years ago
Roshan Lal Gupta
Roshan Lal Gupta
Additional Director
over 9 years ago
Amar Singla
Amar Singla
Additional Director
over 9 years ago
Jayshree Goyal
Jayshree Goyal
Additional Director
about 17 years ago
Veena Goyal
Veena Goyal
Additional Director
almost 18 years ago
Gautam Nath Sabharwal
Gautam Nath Sabharwal
Director
about 19 years ago
Subhash Chander Kohli
Subhash Chander Kohli
Director
about 23 years ago
Rajiv Garg
Rajiv Garg
Director
about 23 years ago
Berjesh Kumar Goyal
Berjesh Kumar Goyal
Whole Time Director
over 27 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Whole Time Director
over 43 years ago

Trademarks

Madhu Haryana Milk Foods

[Class : 29] Milk And Milk Products.

Madhu Haryana Milk Foods

[Class : 29] Ghee, Butter, Milk Powder, Paneer Etc.

Madhu Haryana Milk Foods

[Class : 29] Butter, Ghee And Skimmed Milk.

Madhu ( Device Of Cow... Haryana Milk Foods

[Class : 29] Skimmed Milk Powder, Milk Powder, Butter, Desi Ghee And Paneer.

Madhu Haryana Milk Foods

[Class : 5] Baby Food (Infant Milk Food).

Madhu (Device Of Cow Head) Haryana Milk Foods

[Class : 5] Baby Food (Infant Milk Powder) Included In Class 05.

Madhu Haryana Milk Foods

[Class : 29] Milk And Milk Products.

Just Juice Haryana Milk Foods

[Class : 32] Ready To Serve Beverages Such As Orange Drink, Mango Drink, Apple Drink, Pineapple Drink, Mixed Food Drink Etc.

Madhu Haryana Milk Foods

[Class : 5] Foods For Babies Namely Milk And Milk Powder.

Madhu Haryana Milk Foods

[Class : 29] Butter, Ghee, Milk Powder, Paneer Etc.

Charges

20 Crore
20 August 2019
Icici Bank Limited
25 Lak
27 March 2017
Hdfc Bank Limited
28 Lak
29 September 2010
State Bank Of Patiala
10 Crore
22 January 2010
3i Infotech Trusteeship Services Limited
5 Crore
29 January 2008
Icici Bank Limited
5 Crore
30 March 2002
State Bank Of Patiala
6 Crore
17 October 2019
Hdfc Bank Limited
20 Crore
15 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
17 October 2019
Hdfc Bank Limited
0
30 March 2002
State Bank Of Patiala
0
29 January 2008
Icici Bank Limited
0
22 January 2010
3i Infotech Trusteeship Services Limited
0
29 September 2010
State Bank Of Patiala
0
27 March 2017
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
17 October 2019
Hdfc Bank Limited
0
30 March 2002
State Bank Of Patiala
0
29 January 2008
Icici Bank Limited
0
22 January 2010
3i Infotech Trusteeship Services Limited
0
29 September 2010
State Bank Of Patiala
0
27 March 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-27042024_signed
Form Addendum to AOC-4 CSR-22032024
Form MSME FORM I-23122023_signed
Form MSME FORM I-09112023
Form MGT-7-13102023_signed
Copy of MGT-8-09102023
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Form AOC-4(XBRL)-09102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Form PAS-6-28092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-28032023
Form PAS-6-21112022
Form MSME FORM I-22102022_signed
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form ADT-1-12102022_signed

Frequently Asked Questions

What is the date of Haryana milk foods limited incorporation?

Incorporation date of the company is 23 November 1965 .

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 15.

Haryana milk foods limited has appointed how many directors?

The appointed directors in the company are:

  • Ekta jain
  • Veena goyal
  • Sahil goyal
  • Jayshree goyal
  • Berjesh kumar goyal
  • Ashwani kumar goyal
  • Omesh kumar goyal
  • Amar singla
  • Roshan lal gupta
  • Rajesh kumar goyal
  • Rajiv garg
  • Gautam nath sabharwal
  • Subhash chander kohli
  • Nisha goyal
  • Prashant sajwani