Company Information

CIN
U51109MH2011PTC215113
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anbalagan Nirmala .
Anbalagan Nirmala .
Director/Designated Partner
for almost 7 years
Nasser Mohammed Mohammed Hussain
Nasser Mohammed Mohammed Hussain
Director/Designated Partner
for over 1 year
Pandiyan Hariharan
Pandiyan Hariharan
Director/Designated Partner
for over 13 years
Poorani Kumar .
Poorani Kumar .
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date of Hariaksva multitrade private limited incorporation?

Incorporation date of the company is 22 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hariaksva multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Poorani kumar .
  • Pandiyan hariharan
  • Nasser mohammed mohammed hussain
  • Anbalagan nirmala .