Company Information

CIN
U63090MH2014PTC255283
Status
Date of Incorporation
17 May 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thakaji Bhagaji Waphare
Thakaji Bhagaji Waphare
Director
for over 10 years
Kanchan Ganpat Wafare
Kanchan Ganpat Wafare
Director
for over 10 years
Ganpat Bhagaji Wafare
Ganpat Bhagaji Wafare
Managing Director
for over 10 years

Past Directors

Mahadeo Dagadu Gadage
Mahadeo Dagadu Gadage
Additional Director
over 5 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(4)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Hareshwar clearing agency private limited incorporated?

Hareshwar clearing agency private limited was incorporated on 17 May 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hareshwar clearing agency private limited compliant?

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

What is the number of directors associated with Hareshwar clearing agency private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hareshwar clearing agency private limited?

4 of directors are associated with the company.