Company Information

CIN
U74899DL1995PLC067700
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,000,000
Authorised Capital
80,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
for over 29 years
Anil Vij
Anil Vij
Director/Designated Partner
for over 17 years
Raman Vij
Raman Vij
Director
for about 9 years
Chandan Kumar Vij
Chandan Kumar Vij
Director/Designated Partner
for over 29 years
Pitamber Sham Vij
Pitamber Sham Vij
Director/Designated Partner
for over 1 year
Dev Sagar Vij
Dev Sagar Vij
Director/Designated Partner
for over 29 years
Prem Sagar Vij
Prem Sagar Vij
Director/Designated Partner
for over 29 years

Past Directors

Raja Vij
Raja Vij
Director
about 9 years ago

Charges

96 Lak
29 June 2019
Axis Bank Limited
29 Lak
31 August 2018
Axis Bank Limited
57 Lak
30 November 1995
State Bank Of India
7 Crore
30 June 2010
Icici Bank Limited
95 Lak
16 December 2014
Axis Bank Limited
4 Crore
06 August 2014
Icici Bank Limited
91 Lak
31 May 2012
First Blue Home Finance Limited
1 Crore
03 July 2006
Icici Bank Limited
2 Crore
30 August 2010
Icici Bank Limited
67 Lak
30 August 2010
Icici Bank Limited
67 Lak
06 January 2020
State Bank Of India
9 Lak
30 November 1995
Others
0
31 August 2018
Axis Bank Limited
0
30 June 2010
Icici Bank Limited
0
06 January 2020
Others
0
29 June 2019
Axis Bank Limited
0
30 August 2010
Icici Bank Limited
0
30 August 2010
Icici Bank Limited
0
31 May 2012
First Blue Home Finance Limited
0
06 August 2014
Icici Bank Limited
0
16 December 2014
Axis Bank Limited
0
03 July 2006
Icici Bank Limited
0
30 November 1995
Others
0
31 August 2018
Axis Bank Limited
0
30 June 2010
Icici Bank Limited
0
06 January 2020
Others
0
29 June 2019
Axis Bank Limited
0
30 August 2010
Icici Bank Limited
0
30 August 2010
Icici Bank Limited
0
31 May 2012
First Blue Home Finance Limited
0
06 August 2014
Icici Bank Limited
0
16 December 2014
Axis Bank Limited
0
03 July 2006
Icici Bank Limited
0

Documents

Form DPT-3-28082020-signed
Optional Attachment-(2)-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date of Harisons & harlaj limited incorporation?

Incorporation date of the company is 24 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Harisons & harlaj limited has appointed how many directors?

The appointed directors in the company are:

  • Prem sagar vij
  • Anil vij
  • Chandan kumar vij
  • Rekha jain
  • Dev sagar vij
  • Pitamber sham vij
  • Raja vij
  • Raman vij