Company Information

CIN
U36912MH2012PTC227014
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 October 2022
Paid Up Capital
130,884,890
Authorised Capital
1,600,000,000

Directors

Sheetal Nagesh Karkera
Sheetal Nagesh Karkera
Company Secretary
for almost 11 years
Tulsi Dhanji Dholakia
Tulsi Dhanji Dholakia
Individual Promoter
for about 12 years

Past Directors

Rajagopalan Balakrishanan Kuravai
Rajagopalan Balakrishanan Kuravai
Additional Director
about 12 years ago
Hasmukhbhai Thakarshibhai Dholakiya
Hasmukhbhai Thakarshibhai Dholakiya
Director
over 12 years ago
Bharatbhai Ambabhai Patel
Bharatbhai Ambabhai Patel
Director
over 12 years ago
Himatlal Dhanji Dholakia
Himatlal Dhanji Dholakia
Director
over 12 years ago
Savji Dhanji Dholakia
Savji Dhanji Dholakia
Director
over 12 years ago
Ghanshyambhai Dhanjibhai Dholakia
Ghanshyambhai Dhanjibhai Dholakia
Director
over 12 years ago

Charges

4,287 Crore
19 July 2019
Axis Bank Limited
74 Lak
24 May 2019
State Bank Of India
1 Crore
12 September 2018
State Bank Of India
85 Lak
12 September 2018
State Bank Of India
80 Lak
12 September 2018
State Bank Of India
80 Lak
12 September 2018
State Bank Of India
80 Lak
24 March 2017
State Bank Of Patiala
47 Crore
20 July 2016
Syndicate Bank
3 Crore
31 May 2016
State Bank Of India
85 Crore
17 April 2012
State Bank Of India
1,626 Crore
16 April 2012
State Bank Of India
1,626 Crore
21 July 2016
State Bank Of India
27 Crore
01 February 2016
Syndicate Bank
2 Crore
16 May 2015
Hdfc Bank Limited
92 Lak
30 August 2013
State Bank Of India
6 Crore
03 July 2014
State Bank Of India
21 Crore
19 July 2016
State Bank Of Patiala
28 Crore
03 March 2014
Srei Equipment Finance Limited
45 Lak
21 September 2015
State Bank Of India
8 Crore
05 August 2015
State Bank Of India
138 Crore
12 November 2012
Axis Bank Limited
19 Lak
08 August 2014
State Bank Of India
108 Crore
20 October 2014
Idbi Bank Limited
50 Crore
18 September 2014
State Bank Of Bikaner And Jaipur
20 Crore
29 December 2014
Syndicate Bank
60 Crore
20 July 2012
Hdfc Bank Limited
40 Crore
30 September 2014
The Saraswat Co-operative Bank Ltd
10 Crore
06 December 2014
Bank Of India
25 Crore
27 August 2014
Union Bank Of India
35 Crore
13 October 2014
State Bank Of Hyderabad
25 Crore
28 April 2014
Bank Of India
15 Crore
10 March 2014
Union Bank Of India
15 Crore
30 September 2013
Union Bank Of India
46 Crore
19 August 2013
State Bank Of Patiala
25 Crore
18 July 2013
State Bank Of India
94 Crore
06 September 2013
Bank Of India
42 Crore
24 January 2013
State Bank Of India
194 Crore
05 September 2012
Bank Of India
5 Crore
10 December 2012
State Bank Of Patiala
10 Crore
28 April 2021
Bank Of India
21 Crore
19 March 2021
Indusind Bank Ltd.
50 Crore
04 January 2021
Union Bank Of India
13 Crore
04 January 2021
Saraswat Co-op Bank Ltd
4 Crore
29 October 2020
Bank Of India
21 Crore
25 September 2020
Bank Of India
21 Crore
28 August 2020
State Bank Of India
5 Crore
08 June 2020
State Bank Of India
70 Crore
14 February 2020
State Bank Of India
729 Crore
04 August 2021
Indusind Bank Ltd.
50 Crore
24 May 2021
State Bank Of India
34 Crore
21 April 2023
Saraswat Co-operative Bank Ltd
21 Crore
23 March 2022
State Bank Of India
100 Crore
20 December 2021
Indusind Bank Ltd.
50 Crore
21 April 2023
Others
0
29 October 2020
Bank Of India
0
08 June 2020
State Bank Of India
0
04 January 2021
Others
0
23 March 2022
State Bank Of India
0
17 April 2012
State Bank Of India
0
20 December 2021
Others
0
28 August 2020
State Bank Of India
0
16 April 2012
State Bank Of India
0
31 May 2016
State Bank Of India
0
04 August 2021
Others
0
19 March 2021
Others
0
14 February 2020
State Bank Of India
0
12 September 2018
State Bank Of India
0
24 May 2019
State Bank Of India
0
03 July 2014
State Bank Of India
0
30 August 2013
State Bank Of India
0
20 July 2016
Syndicate Bank
0
19 July 2016
Others
0
28 April 2021
Bank Of India
0
04 January 2021
Others
0
24 March 2017
Others
0
12 September 2018
State Bank Of India
0
25 September 2020
Bank Of India
0
12 September 2018
State Bank Of India
0
12 November 2012
Axis Bank Limited
0
27 August 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
13 October 2014
State Bank Of Hyderabad
0
05 September 2012
Bank Of India
0
20 October 2014
Idbi Bank Limited
0
01 February 2016
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
21 September 2015
State Bank Of India
0
21 July 2016
State Bank Of India
0
06 December 2014
Bank Of India
0
19 July 2019
Axis Bank Limited
0
05 August 2015
State Bank Of India
0
08 August 2014
State Bank Of India
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0
18 September 2014
State Bank Of Bikaner And Jaipur
0
24 May 2021
State Bank Of India
0
28 April 2014
Bank Of India
0
12 September 2018
State Bank Of India
0
30 September 2013
Union Bank Of India
0
16 May 2015
Hdfc Bank Limited
0
06 September 2013
Bank Of India
0
19 August 2013
State Bank Of Patiala
0
18 July 2013
State Bank Of India
0
24 January 2013
State Bank Of India
0
10 December 2012
State Bank Of Patiala
0
20 July 2012
Hdfc Bank Limited
0
03 March 2014
Srei Equipment Finance Limited
0
21 April 2023
Others
0
29 October 2020
Bank Of India
0
08 June 2020
State Bank Of India
0
04 January 2021
Others
0
23 March 2022
State Bank Of India
0
17 April 2012
State Bank Of India
0
20 December 2021
Others
0
28 August 2020
State Bank Of India
0
16 April 2012
State Bank Of India
0
31 May 2016
State Bank Of India
0
04 August 2021
Others
0
19 March 2021
Others
0
14 February 2020
State Bank Of India
0
12 September 2018
State Bank Of India
0
24 May 2019
State Bank Of India
0
03 July 2014
State Bank Of India
0
30 August 2013
State Bank Of India
0
20 July 2016
Syndicate Bank
0
19 July 2016
Others
0
28 April 2021
Bank Of India
0
04 January 2021
Others
0
24 March 2017
Others
0
12 September 2018
State Bank Of India
0
25 September 2020
Bank Of India
0
12 September 2018
State Bank Of India
0
12 November 2012
Axis Bank Limited
0
27 August 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
13 October 2014
State Bank Of Hyderabad
0
05 September 2012
Bank Of India
0
20 October 2014
Idbi Bank Limited
0
01 February 2016
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
21 September 2015
State Bank Of India
0
21 July 2016
State Bank Of India
0
06 December 2014
Bank Of India
0
19 July 2019
Axis Bank Limited
0
05 August 2015
State Bank Of India
0
08 August 2014
State Bank Of India
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0
18 September 2014
State Bank Of Bikaner And Jaipur
0
24 May 2021
State Bank Of India
0
28 April 2014
Bank Of India
0
12 September 2018
State Bank Of India
0
30 September 2013
Union Bank Of India
0
16 May 2015
Hdfc Bank Limited
0
06 September 2013
Bank Of India
0
19 August 2013
State Bank Of Patiala
0
18 July 2013
State Bank Of India
0
24 January 2013
State Bank Of India
0
10 December 2012
State Bank Of Patiala
0
20 July 2012
Hdfc Bank Limited
0
03 March 2014
Srei Equipment Finance Limited
0
21 April 2023
Others
0
29 October 2020
Bank Of India
0
08 June 2020
State Bank Of India
0
04 January 2021
Others
0
23 March 2022
State Bank Of India
0
17 April 2012
State Bank Of India
0
20 December 2021
Others
0
28 August 2020
State Bank Of India
0
16 April 2012
State Bank Of India
0
31 May 2016
State Bank Of India
0
04 August 2021
Others
0
19 March 2021
Others
0
14 February 2020
State Bank Of India
0
12 September 2018
State Bank Of India
0
24 May 2019
State Bank Of India
0
03 July 2014
State Bank Of India
0
30 August 2013
State Bank Of India
0
20 July 2016
Syndicate Bank
0
19 July 2016
Others
0
28 April 2021
Bank Of India
0
04 January 2021
Others
0
24 March 2017
Others
0
12 September 2018
State Bank Of India
0
25 September 2020
Bank Of India
0
12 September 2018
State Bank Of India
0
12 November 2012
Axis Bank Limited
0
27 August 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
13 October 2014
State Bank Of Hyderabad
0
05 September 2012
Bank Of India
0
20 October 2014
Idbi Bank Limited
0
01 February 2016
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
21 September 2015
State Bank Of India
0
21 July 2016
State Bank Of India
0
06 December 2014
Bank Of India
0
19 July 2019
Axis Bank Limited
0
05 August 2015
State Bank Of India
0
08 August 2014
State Bank Of India
0
30 September 2014
The Saraswat Co-operative Bank Ltd
0
18 September 2014
State Bank Of Bikaner And Jaipur
0
24 May 2021
State Bank Of India
0
28 April 2014
Bank Of India
0
12 September 2018
State Bank Of India
0
30 September 2013
Union Bank Of India
0
16 May 2015
Hdfc Bank Limited
0
06 September 2013
Bank Of India
0
19 August 2013
State Bank Of Patiala
0
18 July 2013
State Bank Of India
0
24 January 2013
State Bank Of India
0
10 December 2012
State Bank Of Patiala
0
20 July 2012
Hdfc Bank Limited
0
03 March 2014
Srei Equipment Finance Limited
0

Documents

Form MSME FORM I-03042021_signed
Form CHG-1-25092020
Form MSME FORM I-09012021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Particulars of all joint charge holders;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Particulars of all joint charge holders;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112

Frequently Asked Questions

What is the incorporation date of the Hari krishna exports private limited?

Incorporation date of the company is 16 February 2012 .

What is the state of the Hari krishna exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hari krishna exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hari krishna exports private limited?

Hari krishna exports private limited has appointed 8 of directors.

Who are the appointed Directors in Hari krishna exports private limited?

The appointed directors in the company are:

  • Ghanshyambhai dhanjibhai dholakia
  • Savji dhanji dholakia
  • Himatlal dhanji dholakia
  • Bharatbhai ambabhai patel
  • Tulsi dhanji dholakia
  • Hasmukhbhai thakarshibhai dholakiya
  • Rajagopalan balakrishanan kuravai
  • Sheetal nagesh karkera