Company Information

CIN
U51101MH1988PTC048108
Status
Date of Incorporation
14 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,200
Authorised Capital
2,000,000

Directors

Past Directors

Dhawal Shailesh Haria
Dhawal Shailesh Haria
Additional Director
over 9 years ago
Dilip Mohanlal Haria
Dilip Mohanlal Haria
Director
about 12 years ago
Shailesh Khetshi Haria
Shailesh Khetshi Haria
Additional Director
about 13 years ago

Charges

0
24 April 2003
Development Credit Bank Ltd
5 Lak
24 April 2003
Development Credit Bank Ltd
0
24 April 2003
Development Credit Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-28072020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the S k haria consumer care private limited incorporated?

S k haria consumer care private limited was incorporated on 14 July 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S k haria consumer care private limited compliant?

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

What is the number of directors associated with S k haria consumer care private limited?

3 of directors are associated with the company.

What is the number of directors associated with S k haria consumer care private limited?

3 of directors are associated with the company.