Company Information

CIN
U51900MH1983PTC031280
Status
Date of Incorporation
03 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ratna Kailash Kasat
Ratna Kailash Kasat
Director
for over 14 years
Kailash Kasat Sohanlal
Kailash Kasat Sohanlal
Director
for over 1 year

Past Directors

Ritika Kailash Kasat
Ritika Kailash Kasat
Director
over 9 years ago
Kanayalal Kasat Kashiram
Kanayalal Kasat Kashiram
Director
about 41 years ago

Charges

50 Crore
30 July 2010
Union Bank Of India
45 Crore
30 July 2010
Union Bank Of India
5 Crore
22 June 1992
State Bank Of Indore
25 Lak
30 August 1993
State Bank Of Indore
50 Lak
10 October 2006
Punjab National Bank
1 Crore
10 October 2006
Punjab National Bank
3 Crore
22 September 2020
Union Bank Of India
74 Lak
22 September 2020
Others
0
30 July 2010
Union Bank Of India
0
22 June 1992
State Bank Of Indore
0
30 August 1993
State Bank Of Indore
0
30 July 2010
Union Bank Of India
0
10 October 2006
Punjab National Bank
0
10 October 2006
Punjab National Bank
0
22 September 2020
Others
0
30 July 2010
Union Bank Of India
0
22 June 1992
State Bank Of Indore
0
30 August 1993
State Bank Of Indore
0
30 July 2010
Union Bank Of India
0
10 October 2006
Punjab National Bank
0
10 October 2006
Punjab National Bank
0
22 September 2020
Others
0
30 July 2010
Union Bank Of India
0
22 June 1992
State Bank Of Indore
0
30 August 1993
State Bank Of Indore
0
30 July 2010
Union Bank Of India
0
10 October 2006
Punjab National Bank
0
10 October 2006
Punjab National Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form DPT-3-13122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-25062019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018

Frequently Asked Questions

What is the date of Haresh overseas private limited incorporation?

Incorporation date of the company is 03 November 1983 .

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 4.

Haresh overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanayalal kasat kashiram
  • Kailash kasat sohanlal
  • Ratna kailash kasat
  • Ritika kailash kasat