Company Information

CIN
U51909PB1997PLC020877
Status
Date of Incorporation
30 December 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
42,914,500
Authorised Capital
45,500,000

Directors

Chhittar Mal Saini
Chhittar Mal Saini
Director/Designated Partner
for almost 8 years
Satvir Sharma
Satvir Sharma
Director/Designated Partner
for over 9 years
Taranveer Singh Grewal
Taranveer Singh Grewal
Director/Designated Partner
for over 10 years

Past Directors

Bipan Pal Singh
Bipan Pal Singh
Director
over 12 years ago
Rajveer Singh Samra
Rajveer Singh Samra
Director
almost 13 years ago
Harinderjeet Samra
Harinderjeet Samra
Director
almost 27 years ago

Charges

25 Crore
28 March 2016
Dcb Bank Limited
5 Crore
31 December 2012
Allahabad Bank
6 Crore
28 September 2012
Canara Bank
13 Crore
15 October 1998
Punjab Financial Corporation
33 Lak
08 November 2011
Canara Bank
24 Crore
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171031
Form MGT-14-11102017-signed
Altered articles of association-10102017
Altered memorandum of association-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form MGT-14-15092017-signed
Altered memorandum of association-14092017
Altered articles of association-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Notice of resignation;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017
List of share holders, debenture holders;-07122016

Frequently Asked Questions

What is the incorporation date of the Harmani agro export limited?

Incorporation date of the company is 30 December 1997 .

What is the state of the Harmani agro export limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Harmani agro export limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harmani agro export limited?

Harmani agro export limited has appointed 6 of directors.

Who are the appointed Directors in Harmani agro export limited?

The appointed directors in the company are:

  • Harinderjeet samra
  • Rajveer singh samra
  • Bipan pal singh
  • Taranveer singh grewal
  • Satvir sharma
  • Chhittar mal saini