Company Information

CIN
U31401KA2011PTC057752
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Vasundhara Joshi
Vasundhara Joshi
Director/Designated Partner
for about 1 year
Guruprasad Raghanna
Guruprasad Raghanna
Director/Designated Partner
for about 1 year
Suresh Ananth Rao
Suresh Ananth Rao
Director/Designated Partner
for about 1 year
Ramesh Nandaram
Ramesh Nandaram
Director/Designated Partner
for 11 months
Sudha Prabhakar
Sudha Prabhakar
Director
for over 13 years

Past Directors

Sudarshan Suryanarayan Krishnamoorthy
Sudarshan Suryanarayan Krishnamoorthy
Director
about 6 years ago
Sharmila Vikram Mahurkar
Sharmila Vikram Mahurkar
Director
about 10 years ago
Vikram Pratapsingh Mahurkar
Vikram Pratapsingh Mahurkar
Director
over 11 years ago
Prabhakar Venkataramaiah
Prabhakar Venkataramaiah
Director
over 13 years ago

Charges

0
29 November 2015
Kotak Mahindra Bank Limited
11 Crore
14 July 2014
Dena Bank
8 Crore
11 December 2012
Bank Of Baroda
8 Crore
30 July 2021
Kotak Mahindra Bank Limited
4 Crore
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0
30 July 2021
Others
0
29 November 2015
Kotak Mahindra Bank Limited
0
11 December 2012
Bank Of Baroda
0
14 July 2014
Dena Bank
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019

Frequently Asked Questions

When was the Haritasa electronics solutions private limited incorporated?

The Haritasa electronics solutions private limited was incorporated with ROC on 21 March 2011 as .

Where has the Haritasa electronics solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 057752.

What is the E-filing status of the company?

The status of Haritasa electronics solutions private limited is Active.

Number of Key Management personnel of the Haritasa electronics solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Haritasa electronics solutions private limited?

The appointed directors in the company are:

  • Guruprasad raghanna
  • Vasundhara joshi
  • Suresh ananth rao
  • Vikram pratapsingh mahurkar
  • Sharmila vikram mahurkar
  • Sudha prabhakar
  • Prabhakar venkataramaiah
  • Sudarshan suryanarayan krishnamoorthy
  • Ramesh nandaram