Company Information

CIN
Status
Date of Incorporation
22 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,206,470
Authorised Capital
7,500,000

Directors

Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
for over 1 year
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
for about 10 years
Roshan Lal Gupta
Roshan Lal Gupta
Director/Designated Partner
for about 10 years
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
for 12 months

Past Directors

Suresh Roy
Suresh Roy
Director
almost 11 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
almost 11 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
about 11 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
about 11 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
almost 12 years ago
Hemant Kumar
Hemant Kumar
Director
about 15 years ago
Jagdish Rai
Jagdish Rai
Director
over 24 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 25 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form DIR-12-17082020_signed
Declaration by first director-17082020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019

Frequently Asked Questions

When was the Harinam investment and finance private limited incorporated?

The Harinam investment and finance private limited was incorporated with ROC on 22 August 1994 as .

Where has the Harinam investment and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 061022.

What is the E-filing status of the company?

The status of Harinam investment and finance private limited is Active.

Number of Key Management personnel of the Harinam investment and finance private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Harinam investment and finance private limited?

The appointed directors in the company are:

  • Sunil kumar modi
  • Manoj kumar gupta
  • Mukesh kumar mishra
  • Chetan roy
  • Arjun kumar ram
  • Sumit kumar kejriwal
  • Suresh roy
  • Anoop kumar gupta
  • Rajkumar gupta
  • Roshan lal gupta
  • Hemant kumar
  • Jagdish rai
  • Naresh kumar bansal