Company Information

CIN
U36911MH2005PTC157647
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,100
Authorised Capital
2,500,000

Directors

Madansingh Dalpatsingh Solanki
Madansingh Dalpatsingh Solanki
Director
for almost 19 years
Parbat Singh
Parbat Singh
Director/Designated Partner
for over 1 year
Rafiqual Hasan Akramali Shaikh
Rafiqual Hasan Akramali Shaikh
Director
for almost 19 years

Past Directors

Yashpal Madansingh Solanki
Yashpal Madansingh Solanki
Director
over 5 years ago

Charges

2 Crore
29 March 2008
Union Bank Of India
2 Crore
29 March 2008
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
29 March 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the Haartz jewellery private limited?

Incorporation date of the company is 29 November 2005 .

What is the state of the Haartz jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haartz jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haartz jewellery private limited?

Haartz jewellery private limited has appointed 4 of directors.

Who are the appointed Directors in Haartz jewellery private limited?

The appointed directors in the company are:

  • Madansingh dalpatsingh solanki
  • Rafiqual hasan akramali shaikh
  • Yashpal madansingh solanki
  • Parbat singh