Company Information

CIN
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Payal Haresh Masand
Payal Haresh Masand
Director
for almost 11 years
Haresh Bihari Masand
Haresh Bihari Masand
Director
for over 1 year

Past Directors

Biharilal Masand Lakhmichand
Biharilal Masand Lakhmichand
Director
over 22 years ago
Harinarayn Biharilal Masand
Harinarayn Biharilal Masand
Director
over 22 years ago

Charges

69 Lak
01 November 2002
Indian Overseas Bank
22 Lak
01 November 2002
Indian Overseas Bank
47 Lak
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-04102019
Form DPT-3-29062019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Harrison medical instruments company private limited incorporated?

The Harrison medical instruments company private limited was incorporated with ROC on 19 April 2002 as .

Where has the Harrison medical instruments company private limited been incorporated?

The company was incorporated in Mumbai with registration number 135589.

What is the E-filing status of the company?

The status of Harrison medical instruments company private limited is Active.

Number of Key Management personnel of the Harrison medical instruments company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Harrison medical instruments company private limited?

The appointed directors in the company are:

  • Harinarayn biharilal masand
  • Haresh bihari masand
  • Biharilal masand lakhmichand
  • Payal haresh masand