Company Information

CIN
U27100MH1999PLC122789
Status
Date of Incorporation
26 November 1999
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
99,659,080
Authorised Capital
200,000,000

Directors

Aliullah Khan
Aliullah Khan
Director/Designated Partner
for 10 months
Ankush Ashok Fulwadhya
Ankush Ashok Fulwadhya
Director/Designated Partner
for over 1 year
Vaishali Narendra Rathod
Vaishali Narendra Rathod
Manager/Secretary
for over 2 years
Vinay Kumar Devendra Sharma
Vinay Kumar Devendra Sharma
Director/Designated Partner
for about 6 years

Past Directors

Harikrishna Babulal Yadav
Harikrishna Babulal Yadav
Additional Director
over 3 years ago
Rachana Girish Jadwani
Rachana Girish Jadwani
Director
about 9 years ago
Sreekumar Pillai Parameswaran
Sreekumar Pillai Parameswaran
Director
about 10 years ago
Lalit Jayantilal Mehta
Lalit Jayantilal Mehta
Director
about 12 years ago
Nayan Jayantilal Balu
Nayan Jayantilal Balu
Additional Director
over 13 years ago
Deepesh L Mehta
Deepesh L Mehta
Director
over 13 years ago
Daulat Hariram Fulwadhya
Daulat Hariram Fulwadhya
Director
almost 25 years ago

Charges

0
11 March 2010
State Bank Of India
30 Crore
24 February 2005
Citicorp Finance India Limited
15 Lak
01 October 2007
Abhyudaya Co-op. Bank Ltd.
75 Lak
03 January 2007
Abhyudaya Co-op. Bank Ltd.
17 Crore
19 September 2009
Abhyudaya Co-op. Bank Ltd.
2 Crore
08 December 2000
Abhyudaua Co.op. Bank Ltd
4 Crore
15 December 2006
Abhyudaya Co-op. Bank Limited
10 Crore
18 May 2007
Abhyudaya Co-op. Bank Limited
25 Lak
18 March 2005
Abhyudaya Co-op. Bank Ltd
1 Crore
17 July 2000
Abhyudaya Co-op.bank
2 Crore
15 December 2006
Abhyudaya Co-op. Bank Ltd.
8 Crore
17 July 2000
Abhyudaya Co-op. Bank Ltd
1 Crore
13 September 2005
Oriental Bank Of Commerce
98 Lak
23 November 2005
Oriental Bank Of Commerce
9 Crore
13 September 2005
Oriental Bank Of Commerce
1 Crore
13 September 2005
Oriental Bank Of Commerce
9 Crore
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form DIR-12-26102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form PAS-6-14092020_signed
Form DPT-3-28072020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(4)-14102019
Form CHG-4-11092019_signed

Frequently Asked Questions

What is the date of Harisons steel limited incorporation?

Incorporation date of the company is 26 November 1999 .

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 11.

Harisons steel limited has appointed how many directors?

The appointed directors in the company are:

  • Daulat hariram fulwadhya
  • Deepesh l mehta
  • Lalit jayantilal mehta
  • Sreekumar pillai parameswaran
  • Rachana girish jadwani
  • Vinay kumar devendra sharma
  • Nayan jayantilal balu
  • Harikrishna babulal yadav
  • Vaishali narendra rathod
  • Ankush ashok fulwadhya
  • Aliullah khan