Basic Details Past Details Directors / Key Persons MCA Public Documents Charges & Borrowing Share Holder Holdings & Subsdairies Financial Reports Legal Reports Funding Details GST Reports Contacts
HALDIRAM LIMITED Active

Company Information

Company Name HALDIRAM BHUJIAWALA LTD.
CIN U51909WB1992PLC056716
Authorised Capital (Rs) 7,00,00,000
Paid up Capital (Rs) 5,78,48,500
Company Status Active
ROC Name ROC Kolkata
Date of Incorporation 29/09/1992
Email Id samarendramahapatra2@gmail.com
Registered Address P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD, Kolkata, KOLKATA, West Bengal, India, 700052
Address at which the books of account are to be maintained N/A
Registration Number 056716
Listed in Stock Exchange(s) (Y/N) No
Category of Company Company limited by shares
Subcategory of the Company Non-government company
Class of Company Public
ACTIVE compliance ACTIVE Compliant
Date of last AGM 30/09/2024
Date of Balance Sheet 31/03/2024

Company Previous Name

Sr. No Name
1 HALDIRAM BHUJIAWALA LTD

Company Previous CIN

Sr. No CIN
1 U51909WB1992PLC056716

Current Director's & Signatory Information

Sr. No DIN/PAN Name Designation Date of Appointment Signatory Add to List
1 00583368 MANOJ AGARWAL Director 06/02/2013 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 Yes

Past Director's & Signatory Information

Sr. No DIN/PAN Name Designation Date of Appointment Date of Cessation Signatory Add to List
1 00583368 MANOJ AGARWAL Director 06/02/2013 06/02/2013 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 06/02/2013 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 06/02/2013 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 06/02/2013 Yes
2 *****4371N SAMARENDRA MAHAPATRA Company Secretary 16/12/2020 06/02/2013 Yes

MCA Public Documents

+ Annual Returns and Balance Sheet eForms
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Certificates
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Change in Directors
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Charge Documents
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Incorporation Documents
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ LLP Forms(Conversion of company to LLP)
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Other Attachments
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF
+ Other eForm Documents
- [1]_[18-Sep-2023]_Form ADT-1-18092023_signed.pdf
- [4]_[17-Aug-2023]_Form MSME FORM I-17082023_signed.pdf
- [13]_[21-Oct-2020]_Form DPT-3-21102020-signed.pdf
- [26]_[25-Feb-2014]_Certificate of Registration of Mortgage-250214.PDF
- [41]_[03-Nov-2011]_Form 23B for period 010410 to 310311-270910.OCT.pdf
- [43]_[24-Mar-2011]_Form 5-240311.PDF
- [44]_[15-Feb-2011]_Certificate of Registration for Modification of Mortgage-140211.PDF
- [45]_[12-Oct-2010]_Form 23B-121010.OCT.pdf
- [51]_[25-Nov-2009]_Form 2-251109-201109.PDF

Charges & Borrowings

Sr. No Charge Id Charge Holder Name Amount Assets Under Charges Date of Creation Date of Modification status
1 100936783 KOTAK MAHINDRA BANK LIMITED 12,60,00,000 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and movable Fixed Assets. 24/06/2024 - Open
1 100936783 KOTAK MAHINDRA BANK LIMITED 12,60,00,000 Ship or any share in a ship; Book debts; Floating charge; Movable property (not being pledge); Residential properties in the name of directors 24/06/2024 - Open
1 100936783 KOTAK MAHINDRA BANK LIMITED 12,60,00,000 Immovable property or any interest therein 24/06/2024 - Close
1 100936783 KOTAK MAHINDRA BANK LIMITED 12,60,00,000 Ship or any share in a ship; Book debts; Movable property (not being pledge) 24/06/2024 - Open

Share Holder's Details

These Data will be Available very soon.

Holdings & Subsdiaries Company

These Data will be Available very soon.

Financial Reports

These Data will be Available very soon.

Legal Reports

These Data will be Available very soon.

Fundings Details

These Data will be Available very soon.

GST Reports

These Data will be Available very soon.

Contact Details

Email Id samarendramahapatra2@gmail.com
Registered Address P-420, KAZI NAZRUL ISLAM AVENUE VIP ROAD, Kolkata, KOLKATA, West Bengal, India, 700052
Address at which the books of account are to be maintained N/A
Address Location