Company Information

CIN
U01132UR1997PTC022432
Status
Date of Incorporation
06 August 1997
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Krishan Lal Jain
Krishan Lal Jain
Director
for almost 12 years
Sanjeev Jain
Sanjeev Jain
Director
for almost 12 years
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
for about 1 year

Past Directors

Mohammad . Danish
Mohammad . Danish
Director
over 17 years ago
Mohammad Salman
Mohammad Salman
Director
over 17 years ago
Rajat Aswal
Rajat Aswal
Director
about 18 years ago
Kishore Kumar
Kishore Kumar
Director
over 19 years ago
Talvinder Singh
Talvinder Singh
Director
over 19 years ago

Charges

0
20 November 2006
State Bank Of India
1 Crore
20 November 2006
State Bank Of India
0
20 November 2006
State Bank Of India
0

Documents

Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-25092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form INC-28-03092020-signed
Form 23AC-31082020_signed
Form ADT-1-29082020_signed
Form 20B-29082020_signed
Form 23AC-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020

Frequently Asked Questions

When was the Harmony tree gold private limited incorporated?

The Harmony tree gold private limited was incorporated with ROC on 06 August 1997 as .

Where has the Harmony tree gold private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 022432.

What is the E-filing status of the company?

The status of Harmony tree gold private limited is Active.

Number of Key Management personnel of the Harmony tree gold private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Harmony tree gold private limited?

The appointed directors in the company are:

  • Mohammad salman
  • Rajat aswal
  • Rajeev kumar jain
  • Mohammad . danish
  • Talvinder singh
  • Kishore kumar
  • Sanjeev jain
  • Krishan lal jain