Company Information

CIN
U15311UP1999PTC024521
Status
Date of Incorporation
18 June 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,287,000
Authorised Capital
7,500,000

Directors

Akash Singhal
Akash Singhal
Director/Designated Partner
for over 12 years
Rajender Singhal Kumar
Rajender Singhal Kumar
Director
for over 25 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Whole Time Director
over 12 years ago
Satya Pal
Satya Pal
Director
over 25 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 25 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
over 25 years ago

Charges

4 Crore
17 October 2007
Oriental Bank Of Commerce
1 Crore
17 October 2007
Oriental Bank Of Commerce
3 Crore
27 October 1999
State Bank Of India
24 Lak
17 October 2007
Oriental Bank Of Commerce
0
17 October 2007
Oriental Bank Of Commerce
0
27 October 1999
State Bank Of India
0
17 October 2007
Oriental Bank Of Commerce
0
17 October 2007
Oriental Bank Of Commerce
0
27 October 1999
State Bank Of India
0

Documents

Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-23102020-signed
Form DPT-3-09052020-signed
Form DPT-3-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed

Frequently Asked Questions

What is the date on which the Haryana rice mills private limited incorporated?

Haryana rice mills private limited was incorporated on 18 June 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Haryana rice mills private limited compliant?

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

What is the number of directors associated with Haryana rice mills private limited?

6 of directors are associated with the company.

What is the number of directors associated with Haryana rice mills private limited?

6 of directors are associated with the company.