Company Information

CIN
U27107RJ1991PTC006252
Status
Date of Incorporation
14 October 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,756,200
Authorised Capital
50,000,000

Directors

Ramdev Haritwal
Ramdev Haritwal
Director/Designated Partner
for almost 8 years
Bidam Choudhary
Bidam Choudhary
Director
for over 1 year
Rakesh Haritwal
Rakesh Haritwal
Director/Designated Partner
for about 7 years

Past Directors

Nazneen Ahmed
Nazneen Ahmed
Director
over 12 years ago
Mehdi Ahmed
Mehdi Ahmed
Director
almost 28 years ago
Sharifa Bai
Sharifa Bai
Director
about 28 years ago
Mansoor Ahmed
Mansoor Ahmed
Director
about 33 years ago

Charges

0
06 June 2019
Shriram Transport Finance Company Limited
50 Lak
02 November 2017
Namdev Finvest Private Limited
30 Lak
03 March 2018
Namdev Finvest Private Limited
1 Crore
29 March 2023
State Bank Of India
0
03 March 2018
Others
0
06 June 2019
Others
0
02 November 2017
Others
0
19 December 2023
Others
0
29 March 2023
State Bank Of India
0
03 March 2018
Others
0
06 June 2019
Others
0
02 November 2017
Others
0

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DIR-12-15072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Letter of the charge holder stating that the amount has been satisfied-29062019

Frequently Asked Questions

When was the Haritwal finserve private limited incorporated?

The Haritwal finserve private limited was incorporated with ROC on 14 October 1991 as .

Where has the Haritwal finserve private limited been incorporated?

The company was incorporated in Jaipur with registration number 006252.

What is the E-filing status of the company?

The status of Haritwal finserve private limited is Active.

Number of Key Management personnel of the Haritwal finserve private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Haritwal finserve private limited?

The appointed directors in the company are:

  • Mehdi ahmed
  • Sharifa bai
  • Mansoor ahmed
  • Nazneen ahmed
  • Rakesh haritwal
  • Ramdev haritwal
  • Bidam choudhary