Company Information

CIN
Status
Date of Incorporation
26 July 1993
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
1,625,000
Authorised Capital
2,500,000

Directors

Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
for almost 30 years
Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Director
for over 31 years
Abhishek Haridas Pathak
Abhishek Haridas Pathak
Additional Director
for over 9 years
Pratima Haridas Pathak
Pratima Haridas Pathak
Managing Director
for over 1 year
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director
for about 2 years

Past Directors

Haridas Jamunadas Pathak
Haridas Jamunadas Pathak
Director
about 9 years ago
Girdhar Pathak
Girdhar Pathak
Director
over 24 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
about 28 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 30 years ago

Charges

40 Lak
09 August 2000
Canara Bank
5 Lak
09 August 2000
Canara Bank
35 Lak
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-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
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019

Frequently Asked Questions

When was the Harinim trade & travels private limited incorporated?

The Harinim trade & travels private limited was incorporated with ROC on 26 July 1993 as .

Where has the Harinim trade & travels private limited been incorporated?

The company was incorporated in Mumbai with registration number 073121.

What is the E-filing status of the company?

The status of Harinim trade & travels private limited is Active.

Number of Key Management personnel of the Harinim trade & travels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Harinim trade & travels private limited?

The appointed directors in the company are:

  • Gagan dinanath chaturvedi
  • Sanjeev lalji chaturvedi
  • Devesh dinanath chaturvedi
  • Ambrish gopaldas pathak
  • Rajesh dinanath chaturvedi
  • Pratima haridas pathak
  • Girdhar pathak
  • Abhishek haridas pathak
  • Haridas jamunadas pathak