Company Information

CIN
Status
Date of Incorporation
20 February 1985
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
for almost 2 years
Rajesh Harkishandas Doshi
Rajesh Harkishandas Doshi
Director
for about 18 years
Pallavi Uday Kotak
Pallavi Uday Kotak
Director
for about 18 years
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director/Designated Partner
for almost 2 years
Nallepilly Ramaswami Subramanian
Nallepilly Ramaswami Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director
almost 24 years ago

Charges

100 Crore
23 September 2015
Usk Benefit Trust - Ii
100 Crore
06 April 2005
Cumulus Trading Co. Pvt Ltd
4 Crore
23 December 2003
Syndenta India Limited
4 Crore
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0
06 April 2005
Cumulus Trading Co. Pvt Ltd
0
23 September 2015
Usk Benefit Trust - Ii
0
23 December 2003
Syndenta India Limited
0

Documents

Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-15102020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019

Frequently Asked Questions

What is the incorporation date of the Harisiddha trading and finance private limited?

Incorporation date of the company is 20 February 1985 .

What is the state of the Harisiddha trading and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Harisiddha trading and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harisiddha trading and finance private limited?

Harisiddha trading and finance private limited has appointed 6 of directors.

Who are the appointed Directors in Harisiddha trading and finance private limited?

The appointed directors in the company are:

  • Suresh amritlal kotak
  • Pallavi uday kotak
  • Sanjay babubhai shah
  • Sumanlal babulal shah
  • Rajesh harkishandas doshi
  • Nallepilly ramaswami subramanian