Company Information

CIN
U70102MH2011PTC215480
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Yallappa Mane
Deepak Yallappa Mane
Additional Director
for over 5 years
Deepak Suresh Jambodaker
Deepak Suresh Jambodaker
Additional Director
for almost 11 years

Past Directors

Ajay Mahendra Shah
Ajay Mahendra Shah
Additional Director
over 11 years ago
Reshma Rajesh Malgavakar
Reshma Rajesh Malgavakar
Whole Time Director
over 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
over 13 years ago

Documents

Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form MGT-14-310715.OCT
Form INC-22-300715.OCT
Copy of resolution-300715.PDF
Optional Attachment 1-300715.PDF
Optional Attachment 2-300715.PDF
Form MGT-14-311014.OCT
FormSchV-271014 for the FY ending on-310313.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Haritima infrastructure private limited incorporation?

Incorporation date of the company is 29 March 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Haritima infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Reshma rajesh malgavakar
  • Hitesh jain kumar
  • Deepak suresh jambodaker
  • Tejal kondlekar
  • Ajay mahendra shah
  • Mukesh jagprasad gupta
  • Deepak yallappa mane