Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,977,380
Authorised Capital
26,000,000

Directors

Ju Yeop Lee
Ju Yeop Lee
Director/Designated Partner
almost 3 years ago
Kumar Rajneesh
Kumar Rajneesh
Director/Designated Partner
about 4 years ago

Registered Trademarks

Hanjinbi Haesi Ghl

[Class : 30] Processed Grains, Grains, Preserved, Mixes In The Nature Of Concentrates, Syrups Or Powders Used In The Preparation Of Tea Based Beverages, Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar,...

Hanjinbi Haesi Ghl

[Class : 32] Powders For Effervescing Beverages, Guarana Powder Used For Making Beverages, Fruit Beverages, Fruit Flavoured Beverages, Powders For Making Fruit Based Beverages, Powders Used In The Preparation Of Fruit Based Beverages, Vitamin Enriched Sparkling Water [Drinks], Vitamin Fortified Non Alcoholic Drinks, Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit ...

Hanjinbi Haesi Ghl

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Health Aid Foods Supplement Containing Red Ginseng, Food Products Made From Red Ginseng For Medical Purpose, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Ot...
View +12 more Brands for Haesi Ghl Private Limited.

Documents

Form ADT-1-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form AOC-4-15112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form PAS-3-30082022_signed
Copy of Board or Shareholders? resolution-29082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
Form PAS-3-10052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052022
Copy of Board or Shareholders? resolution-09052022
Form DIR-12-04052022_signed
Optional Attachment-(1)-03052022
Form PAS-3-26122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122021
Copy of Board or Shareholders? resolution-22122021
Form SH-7-09122021-signed
Altered memorandum of assciation;-03122021
Copy of the resolution for alteration of capital;-03122021
Copy of the resolution for alteration of capital;-30112021
Altered memorandum of assciation;-30112021
Altered memorandum of assciation;-23112021
Copy of the resolution for alteration of capital;-23112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021