Company Information

CIN
Status
Date of Incorporation
28 October 2005
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
for about 19 years
Himansu Ramanlal Ambalal Patel
Himansu Ramanlal Ambalal Patel
Director
for about 19 years

Past Directors

Ajit R Patel
Ajit R Patel
Additional Director
over 4 years ago
Sanjay Suryakant Naik
Sanjay Suryakant Naik
Additional Director
over 11 years ago
Sidney Tony Moraes
Sidney Tony Moraes
Director
almost 17 years ago

Charges

0
13 February 2007
Canara Bank
2 Crore
03 November 2007
Canara Bank
18 Lak
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form MSME FORM I-13072020_signed
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-24062019_signed
Form ADT-1-14062019_signed

Frequently Asked Questions

What is the date on which the Harp resorts private limited incorporated?

Harp resorts private limited was incorporated on 28 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Harp resorts private limited compliant?

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

What is the number of directors associated with Harp resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Harp resorts private limited?

5 of directors are associated with the company.