Company Information

CIN
U14100MH2006PTC161406
Status
Date of Incorporation
26 April 2006
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
25,509,000
Authorised Capital
50,000,000

Directors

Varun Somani
Varun Somani
Director/Designated Partner
for over 1 year
Mohanlal Somani
Mohanlal Somani
Director/Designated Partner
for about 1 year

Past Directors

Harsha Raval Pranav
Harsha Raval Pranav
Director
over 18 years ago
Pranav Raval Rasiklal
Pranav Raval Rasiklal
Director
over 18 years ago

Charges

0
17 November 2017
Canara Bank
14 Lak
30 April 2007
Canara Bank
7 Crore
12 April 2007
Canara Bank
6 Crore
04 April 2007
Small Industries Development Bank Of India
4 Crore
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0

Documents

Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed

Frequently Asked Questions

What is the incorporation date of the Haritag exports private limited?

Incorporation date of the company is 26 April 2006 .

What is the state of the Haritag exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haritag exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haritag exports private limited?

Haritag exports private limited has appointed 4 of directors.

Who are the appointed Directors in Haritag exports private limited?

The appointed directors in the company are:

  • Mohanlal somani
  • Varun somani
  • Pranav raval rasiklal
  • Harsha raval pranav