Company Information

CIN
U15311PB1997PTC020150
Status
Date of Incorporation
30 June 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Gautam Aggarwal
Gautam Aggarwal
Director
for over 27 years
Anil Kumar
Anil Kumar
Managing Director
for over 1 year

Past Directors

Jaswinder Kaur Dhanota
Jaswinder Kaur Dhanota
Additional Director
about 8 years ago
Inderpall Singh Dhanota
Inderpall Singh Dhanota
Additional Director
about 8 years ago
Jagmohan Lal Gupta
Jagmohan Lal Gupta
Director
over 27 years ago
Rishi Aggarwal
Rishi Aggarwal
Director
over 27 years ago
Ajay Gupta
Ajay Gupta
Director
over 27 years ago
Yogesh Gupta
Yogesh Gupta
Director
over 27 years ago

Charges

21 Crore
27 May 2015
The Karur Vysya Bank Ltd
2 Crore
28 May 2014
Punjab National Bank
3 Crore
16 July 2012
Punjab National Bank
8 Lak
09 July 2012
Punjab National Bank
7 Lak
22 September 2008
Punjab National Bank
40 Lak
27 July 2004
Punjab National Bank
69 Lak
27 July 2004
Punjab National Bank
69 Lak
31 December 2001
Punjab National Bank
3 Lak
31 December 2001
Punjabnational Bank
3 Lak
09 February 1999
Punjab National Bank
12 Crore
09 February 1999
Punjab National Bank
1 Crore
22 September 2008
Others
0
28 May 2014
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
09 February 1999
Punjab National Bank
0
31 December 2001
Punjabnational Bank
0
27 May 2015
The Karur Vysya Bank Ltd
0
31 December 2001
Punjab National Bank
0
09 February 1999
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
22 September 2008
Others
0
28 May 2014
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
09 February 1999
Punjab National Bank
0
31 December 2001
Punjabnational Bank
0
27 May 2015
The Karur Vysya Bank Ltd
0
31 December 2001
Punjab National Bank
0
09 February 1999
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
27 July 2004
Punjab National Bank
0

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form DPT-3-20112019-signed
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Form MGT-14-14062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Frequently Asked Questions

What is the date of Hoshiarpur roller flour mills private limited incorporation?

Incorporation date of the company is 30 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Hoshiarpur roller flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh gupta
  • Ajay gupta
  • Anil kumar
  • Gautam aggarwal
  • Rishi aggarwal
  • Jagmohan lal gupta
  • Inderpall singh dhanota
  • Jaswinder kaur dhanota