Company Information

CIN
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,890,000
Authorised Capital
25,000,000

Directors

Shweta Sethi
Shweta Sethi
Director
for almost 18 years
Avishek Jain
Avishek Jain
Director
for almost 18 years
Raksha Agarwal
Raksha Agarwal
Director/Designated Partner
for almost 2 years
Virendra Kumar Jain
Virendra Kumar Jain
Director/Designated Partner
for about 6 years

Past Directors

Rabi Shankar Choudhary
Rabi Shankar Choudhary
Director
about 6 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the date on which the Hari trafin pvt.ltd. incorporated?

Hari trafin pvt.ltd. was incorporated on 23 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hari trafin pvt.ltd. compliant?

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

What is the number of directors associated with Hari trafin pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Hari trafin pvt.ltd.?

5 of directors are associated with the company.