CIN |
|
|
Company Name |
HARMANI AGRO EXPORT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
20877 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 December 1997 |
|
Age of Company |
26 years, 3 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,500,000 |
|
Paid up capital |
₹42,914,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HARMANI AGRO EXPORT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE JAND SAHIBSADIQ ROAD DISTT FARIDKOT PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06914189 |
Director |
07 July 2014 |
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Previous Companies Associated with
|
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07092880 |
Director |
29 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07167119 |
Alternate Director |
27 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60210PB1988PTC008736 |
BAAZ TRANSPORTERS PVT LTD | village badal DISTT FARIDKOT PUNJAB Faridkot PB 000000 IN |
U65921PB1994PTC014561 |
RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT PUNJAB PB 000000 IN |
U51397PB2005PTC028333 |
LANDMARK MEDICARE PRIVATE LIMITED | SIKHANWALA ROAD NEAR RAMDASMANDIR BACKSIDE GARG MEDICAL KOTKAPURA DISTT FARIDKOT PUNJAB Faridkot PB 000000 IN |
U70101PB1993PTC013255 |
SANGHA REAL ESTATE PVT LTD | AMRITSAR ROAD ,MOGA DISTT FARIDKOT PUNJAB PB 000000 IN |
U65921PB1995PTC015962 |
KOTKAPURA INVESTMENT PVT LTD | daurana Road,kotkapura DISTT FARIDKOT PUNJAB PB 000000 IN |
U70100PB2004PTC027551 |
EMPIRE COLONIZERS PRIVATE LIMITED | VILLAGE JHANDEYFEROZPUR ROAD DISTT LUDHIANA PUNJAB PB 000000 IN |
U25111PB1996PTC019041 |
EVERGREEN RUBBERS PRIVATE LIMITED | VILLAGE SAIDPURABARWALA ROAD DERABASSI DISTT PATIALA PUNJAB PB 000000 IN |
U17111PB2000PTC023626 |
RAJNEESH YARNS PRIVATE LIMITED | VILLAGE HARIPUR HINDUANBARWALA ROAD DERABASSI DISTT PATIALA PUNJAB PB 000000 IN |
U27109PB1996PTC018443 |
JAIN TRACK FASTNER PRIVATE LIMITED | VILLAGE RAMPUR SAINIADERABASSI BARWALA ROAD DISTT PATIALA PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10325999 |
2011-11-08 |
- |
2014-05-20 |
241,200,000 |
Canara Bank |
|
10388033 |
2012-09-28 |
2015-12-23 |
- |
136,800,000 |
Canara Bank |
|
10406900 |
2012-12-31 |
- |
- |
60,000,000 |
ALLAHABAD BANK |
|
90172662 |
1998-10-15 |
- |
- |
3,300,000 |
PUNJAB FINANCIAL CORPORATION |
|
100059484 |
2016-03-28 |
- |
- |
50,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250