Company Information

CIN
U74992KA2002PTC069061
Status
Date of Incorporation
06 November 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Past Directors

Kamakshi Viswanathan .
Kamakshi Viswanathan .
Additional Director
over 9 years ago
Karthikeyan Natarajan
Karthikeyan Natarajan
Whole Time Director
about 10 years ago
Madhavan Natarajan .
Madhavan Natarajan .
Whole Time Director
over 14 years ago
. Ramesh Kumar
. Ramesh Kumar
Managing Director
almost 15 years ago
Gopinath Radhakrishnan
Gopinath Radhakrishnan
Managing Director
about 18 years ago
Kannan Ramadass .
Kannan Ramadass .
Director
over 20 years ago

Documents

Form AOC-4-08012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-14-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Altered articles of association-03122020
Form MGT-14-24102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201024
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Harmoney finserv india private limited incorporated?

Harmoney finserv india private limited was incorporated on 06 November 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Harmoney finserv india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Harmoney finserv india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Harmoney finserv india private limited?

6 of directors are associated with the company.