Company Information

CIN
U25200MH1999PTC118679
Status
Date of Incorporation
05 March 1999
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
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Ajit Anant Samant
Ajit Anant Samant
Director
for over 25 years
Mahendra N Thakkar
Mahendra N Thakkar
Director
for over 1 year
Jignesh Mahendra Majethia
Jignesh Mahendra Majethia
Director
for about 21 years
Mansukhlal Haridas Shah
Mansukhlal Haridas Shah
Director
for over 25 years

Past Directors

Laherchand Meghji Shah
Laherchand Meghji Shah
Director
over 25 years ago

Charges

6 Crore
26 December 2013
Idbi Bank Limited
6 Crore
27 July 2012
Ing Vysya Bank Limited
4 Crore
08 November 1999
Idbi Bank Limited
4 Crore
08 November 1999
The United Western Bank Limited
1 Crore
25 April 2000
The United Western Bank Limited
9 Lak
25 April 2000
The United Western Bank Limited
0
26 December 2013
Idbi Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0
08 November 1999
The United Western Bank Limited
0
08 November 1999
Idbi Bank Limited
0
25 April 2000
The United Western Bank Limited
0
26 December 2013
Idbi Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0
08 November 1999
The United Western Bank Limited
0
08 November 1999
Idbi Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-03012021_signed
Form MGT-7-10122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Form MGT-7-10122018_signed
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

When was the Harlem polycontainers private limited incorporated?

The Harlem polycontainers private limited was incorporated with ROC on 05 March 1999 as .

Where has the Harlem polycontainers private limited been incorporated?

The company was incorporated in Mumbai with registration number 118679.

What is the E-filing status of the company?

The status of Harlem polycontainers private limited is Active.

Number of Key Management personnel of the Harlem polycontainers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Harlem polycontainers private limited?

The appointed directors in the company are:

  • Mansukhlal haridas shah
  • Laherchand meghji shah
  • Mahendra n thakkar
  • Jignesh mahendra majethia
  • Ajit anant samant