Company Information

CIN
U24244MH1996PTC096601
Status
Date of Incorporation
25 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Vadilal Sheth
Satish Vadilal Sheth
Director
for over 24 years
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
for over 1 year
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director
for about 27 years

Past Directors

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-10092020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Harbinger trading company private limited incorporation?

Incorporation date of the company is 25 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Harbinger trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish vadilal sheth
  • Deepak kumandas sheth
  • Keki dhunjishah surty