Company Information

CIN
U74899HR1974PTC007051
Status
Date of Incorporation
24 January 1974
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
2,000,000
Authorised Capital
2,500,000

Directors

Karan Singhal
Karan Singhal
Director/Designated Partner
for about 14 years
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
for about 14 years

Past Directors

Himanshu Singhal
Himanshu Singhal
Additional Director
about 13 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
about 14 years ago
Ramesh Kumar Singhal
Ramesh Kumar Singhal
Director
over 17 years ago

Charges

25 Crore
31 March 2012
Hdfc Bank Limited
15 Crore
09 January 2012
Hdfc Bank Limited
4 Crore
30 November 2009
Punjab National Bank
5 Crore
12 September 2002
State Bank Of Patiala
1 Crore
06 October 1997
State Bank Of Patiala
1 Crore
22 June 1999
State Bank Of Patiala
5 Crore
17 November 1994
State Bank Of Patiala
1 Crore
19 May 1995
State Bank Of Patiala
4 Lak
25 June 2004
Citicorp Finance India Ltd
4 Lak
31 August 2004
Citicorp Finance India Ltd
9 Lak
25 February 2005
Citicorp Finance India Ltd
5 Lak
24 June 2004
Citicorp Finance India Ltd
95 Thousand
31 March 2012
Hdfc Bank Limited
0
31 August 2004
Citicorp Finance India Ltd
0
25 June 2004
Citicorp Finance India Ltd
0
24 June 2004
Citicorp Finance India Ltd
0
25 February 2005
Citicorp Finance India Ltd
0
12 September 2002
State Bank Of Patiala
0
22 June 1999
State Bank Of Patiala
0
19 May 1995
State Bank Of Patiala
0
17 November 1994
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
30 November 2009
Punjab National Bank
0
06 October 1997
State Bank Of Patiala
0
31 March 2012
Hdfc Bank Limited
0
31 August 2004
Citicorp Finance India Ltd
0
25 June 2004
Citicorp Finance India Ltd
0
24 June 2004
Citicorp Finance India Ltd
0
25 February 2005
Citicorp Finance India Ltd
0
12 September 2002
State Bank Of Patiala
0
22 June 1999
State Bank Of Patiala
0
19 May 1995
State Bank Of Patiala
0
17 November 1994
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
30 November 2009
Punjab National Bank
0
06 October 1997
State Bank Of Patiala
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(4)-16112017

Frequently Asked Questions

What is the date of Haryana roller flour mills pvt.ltd. incorporation?

Incorporation date of the company is 24 January 1974 .

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 5.

Haryana roller flour mills pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar singhal
  • Karan singhal
  • Ramesh kumar singhal
  • Himanshu singhal
  • Sat paul bansal