Company Information

CIN
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Boradia
Girish Boradia
Director/Designated Partner
for almost 2 years
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 9 years ago
Ilesh Vora Amratlal
Ilesh Vora Amratlal
Director
about 27 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-21062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Proof of dispatch-07122017
Evidence of cessation;-06122017

Frequently Asked Questions

When was the Harit baran finvest private limited incorporated?

The Harit baran finvest private limited was incorporated with ROC on 08 May 1995 as .

Where has the Harit baran finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 088158.

What is the E-filing status of the company?

The status of Harit baran finvest private limited is Active.

Number of Key Management personnel of the Harit baran finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Harit baran finvest private limited?

The appointed directors in the company are:

  • Girish boradia
  • Chirag kishore boradia
  • Ilesh vora amratlal
  • Prashant manharlal parekh