Company Information

CIN
L99999MH1975PLC018080
Status
Date of Incorporation
17 January 1975
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,805,000
Authorised Capital
30,000,000

Directors

Saket Santosh Gawai
Saket Santosh Gawai
Director/Designated Partner
for about 1 year
Mala Brijlal Lalchandani
Mala Brijlal Lalchandani
Company Secretary
for over 2 years
Sameer Kamlakar Deshpande
Sameer Kamlakar Deshpande
Director/Designated Partner
for over 1 year
Shital Ranjit Misal
Shital Ranjit Misal
Director/Designated Partner
for over 5 years
Krishanu Harish Agrawal
Krishanu Harish Agrawal
Director/Designated Partner
for over 1 year
Ankit Pankaj Dalmia
Ankit Pankaj Dalmia
Director/Designated Partner
for about 1 year
Dinesh Gangaram Agrawal
Dinesh Gangaram Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Ojha
Ritesh Ojha
Company Secretary
over 6 years ago
Daksha Kodarbhai Patel
Daksha Kodarbhai Patel
Additional Director
almost 9 years ago
Arthi Khandelwal
Arthi Khandelwal
Additional Director
almost 9 years ago
Suruchi Dinesh Agarwal
Suruchi Dinesh Agarwal
Director
about 9 years ago
Chandrakant Narayanrao Dahale
Chandrakant Narayanrao Dahale
Additional Director
almost 11 years ago
Harish Gangaram Agrawal
Harish Gangaram Agrawal
Director
over 29 years ago

Charges

0
19 October 1992
Syndicate Bank
1 Crore
27 March 1993
Syndicate Bank
2 Crore
17 October 1992
Syndicate Bank
1 Crore
30 December 1980
Syndicate Bank
4 Lak
30 March 1998
Syndicate Bank
9 Crore
17 October 1992
Syndicate Bank
1 Crore
09 September 1993
Syndicate Bank
1 Crore
21 December 1995
Syndicate Bank
60 Lak
19 October 1992
Syndicate Bank
1 Crore
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
21 December 1995
Syndicate Bank
0
09 September 1993
Syndicate Bank
0
17 October 1992
Syndicate Bank
0
30 March 1998
Syndicate Bank
0
27 March 1993
Syndicate Bank
0
30 December 1980
Syndicate Bank
0
19 October 1992
Syndicate Bank
0
17 October 1992
Syndicate Bank
0

Documents

Form MGT-14-08022021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-14-12112020-signed
Form DPT-3-05112020-signed
Form MGT-15-20102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-18092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Altered articles of association-29082020

Frequently Asked Questions

What is the incorporation date of the Hariyana ventures limited?

Incorporation date of the company is 17 January 1975 .

What is the state of the Hariyana ventures limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hariyana ventures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hariyana ventures limited?

Hariyana ventures limited has appointed 13 of directors.

Who are the appointed Directors in Hariyana ventures limited?

The appointed directors in the company are:

  • Chandrakant narayanrao dahale
  • Harish gangaram agrawal
  • Dinesh gangaram agrawal
  • Suruchi dinesh agarwal
  • Arthi khandelwal
  • Daksha kodarbhai patel
  • Mala brijlal lalchandani
  • Shital ranjit misal
  • Krishanu harish agrawal
  • Ankit pankaj dalmia
  • Ritesh ojha
  • Sameer kamlakar deshpande
  • Saket santosh gawai