Company Information

CIN
Status
Date of Incorporation
20 August 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bimal Kantilal Haria
Bimal Kantilal Haria
Director/Designated Partner
for almost 2 years
Utsav Jaysukh Maru
Utsav Jaysukh Maru
Director/Designated Partner
for almost 2 years
Lalit Jechand Kothari
Lalit Jechand Kothari
Director
for almost 18 years

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
about 15 years ago
Kantilal Lakhamshi Haria
Kantilal Lakhamshi Haria
Additional Director
about 16 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 AOC-4-29112019_signed
Form DPT-3-12072019
Form DIR-12-11062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018

Frequently Asked Questions

When was the Haria investments pvt ltd incorporated?

The Haria investments pvt ltd was incorporated with ROC on 20 August 1981 as .

Where has the Haria investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025044.

What is the E-filing status of the company?

The status of Haria investments pvt ltd is Active.

Number of Key Management personnel of the Haria investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Haria investments pvt ltd?

The appointed directors in the company are:

  • Manish kantilal haria
  • Bimal kantilal haria
  • Kantilal lakhamshi haria
  • Lalit jechand kothari
  • Utsav jaysukh maru