Company Information

CIN
U72200PN1997PTC112423
Status
Date of Incorporation
12 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,618,200
Authorised Capital
247,100,000

Directors

Vikas Vasudeo Joshi
Vikas Vasudeo Joshi
Director/Designated Partner
for over 1 year
Swati Chintamani Ketkar
Swati Chintamani Ketkar
Director/Designated Partner
for about 1 year

Past Directors

Rajesh Ishwar Javalagi
Rajesh Ishwar Javalagi
Additional Director
over 5 years ago
Manjiri Amit Javadekar
Manjiri Amit Javadekar
Additional Director
over 5 years ago
Shrikant Madhavan Pattathil
Shrikant Madhavan Pattathil
Additional Director
almost 9 years ago
Jyotsna Vinayak Kulkarni
Jyotsna Vinayak Kulkarni
Additional Director
almost 9 years ago
Asha Vasudeo Joshi
Asha Vasudeo Joshi
Director
almost 27 years ago
Vasudev Dattatraya Joshi
Vasudev Dattatraya Joshi
Director
almost 27 years ago

Charges

4 Crore
09 November 2017
Aditya Birla Finance Limited
4 Crore
19 December 2015
State Bank Of India
1 Crore
26 February 2011
Bank Of Maharashtra
54 Lak
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-04042021_signed
Copy of MGT-8-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Company CSR policy as per section 135(4)-24112020
Details of other Entity(s)-24112020
Form AOC-4-24112020_signed
Declaration by first director-05022020

Frequently Asked Questions

What is the date on which the Harbinger systems private limited incorporated?

Harbinger systems private limited was incorporated on 12 December 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Harbinger systems 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 systems private limited?

8 of directors are associated with the company.

What is the number of directors associated with Harbinger systems private limited?

8 of directors are associated with the company.