Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,152,000
Authorised Capital
100,000,000

Directors

Deepika Singh
Deepika Singh
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Dharmendra Shastri
Dharmendra Shastri
Director/Designated Partner
over 2 years ago

Past Directors

Malti Devi
Malti Devi
Additional Director
almost 6 years ago
Praveendra Kumar Yadav
Praveendra Kumar Yadav
Managing Director
about 17 years ago
Sachin Yadav
Sachin Yadav
Whole Time Director
about 17 years ago
Amol Yadav
Amol Yadav
Whole Time Director
about 17 years ago
Ramveer Singh
Ramveer Singh
Director
about 20 years ago

Registered Trademarks

Hardayal Dairy Morning Hardayal Milk Products

[Class : 29] Edible Oils, Desi Ghee And Fats; Milk, Milk Powder And Milk Products; Included In Class 29.

Hmp Extrapure Hardayal Milk Products

[Class : 29] Edible Oils, Desi Ghee And Fats, Milk Milk Powder And Milk Products, Included In Class 29.

Hardayal Hardayal Milk Products

[Class : 29] Edible Oil, Ghee And Fats; Milk And Milk Products; Preserved, Dried And Cooked Fruits And Vegetables; Included In Class 29.
View +1 more Brands for Hardayal Milk Products Private Limited.

Charges

45 Crore
21 August 2006
Punjab National Bank
45 Crore
04 September 2009
Punjab National Bank
10 Crore
07 December 2010
Punjab National Bank
18 Crore
27 September 2010
Punjab National Bank
4 Crore
27 September 2010
Punjab National Bank
3 Crore
21 August 2006
Punjab National Bank
3 Crore
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
21 August 2006
Others
0
07 December 2010
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
04 September 2009
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-26102020-signed
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Copy of resolution passed by the company-02102020
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form ADT-3-19082020_signed
Resignation letter-10082020
Evidence of cessation;-16012020
Acknowledgement received from company-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Notice of resignation filed with the company-16012020
Form DIR-11-16012020_signed
Optional Attachment-(1)-16012020
Proof of dispatch-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-16082019_signed
Form AOC-4(XBRL)-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-13082019_signed
Form AOC-4(XBRL)-13082019_signed
List of share holders, debenture holders;-10082019