Company Information

CIN
U19116MH2010PTC210488
Status
Date of Incorporation
01 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,390
Authorised Capital
1,000,000

Directors

Naini Bandish Mehta
Naini Bandish Mehta
Director/Designated Partner
for 11 months
Darsh Bandish Mehta
Darsh Bandish Mehta
Director
for about 11 years
Indira Shashikant Mehta
Indira Shashikant Mehta
Director
for almost 2 years
Bandish Shashikant Mehta
Bandish Shashikant Mehta
Director
for almost 14 years

Past Directors

Charges

2 Crore
13 March 2014
Canara Bank
2 Crore
01 August 2020
Canara Bank
10 Lak
06 July 2020
Canara Bank
16 Lak
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-29072020-signed
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the incorporation date of the Harissons bags private limited?

Incorporation date of the company is 01 December 2010 .

What is the state of the Harissons bags private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Harissons bags private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harissons bags private limited?

Harissons bags private limited has appointed 4 of directors.

Who are the appointed Directors in Harissons bags private limited?

The appointed directors in the company are:

  • Bandish shashikant mehta
  • Indira shashikant mehta
  • Darsh bandish mehta
  • Naini bandish mehta