Company Information

CIN
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,183,500
Authorised Capital
6,000,000

Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Director/Designated Partner
for almost 27 years
Sanjay Kumar
Sanjay Kumar
Director
for almost 27 years
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
for over 2 years
Gajendra Shanker Shrotriya
Gajendra Shanker Shrotriya
Director/Designated Partner
for over 30 years

Past Directors

Charges

0
16 May 2018
Icici Bank Limited
2 Crore
09 June 2016
Kotak Mahindra Bank Limited
2 Crore
25 October 2008
The Bank Of Rajasthan Limited
1 Crore
31 May 2012
Icici Bank Limited
72 Lak
09 June 2016
Others
0
16 May 2018
Others
0
31 May 2012
Icici Bank Limited
0
25 October 2008
The Bank Of Rajasthan Limited
0
09 June 2016
Others
0
16 May 2018
Others
0
31 May 2012
Icici Bank Limited
0
25 October 2008
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-25112020_signed
Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019

Frequently Asked Questions

What is the date on which the Harbinger design and engineering private limited incorporated?

Harbinger design and engineering private limited was incorporated on 01 September 1994 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Harbinger design and engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Harbinger design and engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Harbinger design and engineering private limited?

4 of directors are associated with the company.