Company Information

CIN
U74120MH2012PTC236701
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for over 1 year
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Krish Ravi Vaswani
Krish Ravi Vaswani
Additional Director
almost 7 years ago
Renuka Herkishen Vaswani
Renuka Herkishen Vaswani
Director
about 12 years ago

Charges

0
22 March 2022
Daimler Financial Services India Private Limited
30 Lak
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-24062020-signed
Form DPT-3-14012020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Hareva trading private limited?

Incorporation date of the company is 11 October 2012 .

What is the state of the Hareva trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hareva trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hareva trading private limited?

Hareva trading private limited has appointed 4 of directors.

Who are the appointed Directors in Hareva trading private limited?

The appointed directors in the company are:

  • Renuka herkishen vaswani
  • Krish ravi vaswani
  • Janak harkishan vaswani
  • Ravi harkishen vaswani