Company Information

CIN
Status
Date of Incorporation
05 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Past Directors

Gitadevi Modi
Gitadevi Modi
Additional Director
almost 4 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Additional Director
almost 4 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Additional Director
almost 4 years ago
Reshma Vinit Bhandary
Reshma Vinit Bhandary
Additional Director
about 4 years ago
Sajali Hazra
Sajali Hazra
Additional Director
about 4 years ago

Charges

2 Crore
17 February 2016
The Shamrao Vithal Co-operative Bank Ltd
2 Crore
06 July 2011
Punjab National Bank
2 Crore
12 September 2002
Punjab National Bank
2 Crore
12 September 2002
Punjab National Bank
0
06 July 2011
Punjab National Bank
0
17 February 2016
The Shamrao Vithal Co-operative Bank Ltd
0
12 September 2002
Punjab National Bank
0
06 July 2011
Punjab National Bank
0
17 February 2016
The Shamrao Vithal Co-operative Bank Ltd
0

Frequently Asked Questions

What is the date of Hardesh investment and trading company private limited incorporation?

Incorporation date of the company is 05 September 1980 .

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 5.

Hardesh investment and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumar modi
  • Umashankar shiwaprasad modi
  • Gitadevi modi
  • Sajali hazra
  • Reshma vinit bhandary