Company Information

CIN
U99999MH1992PTC066011
Status
Date of Incorporation
20 March 1992
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 2023
Paid Up Capital
1,241,000
Authorised Capital
1,500,000

Directors

Akhileshkumar Ashika Shukla
Akhileshkumar Ashika Shukla
Director/Designated Partner
for over 3 years
Ashwin Meghji Vira
Ashwin Meghji Vira
Director/Designated Partner
for over 1 year

Past Directors

Ekta Ulhas Trehan
Ekta Ulhas Trehan
Director
over 21 years ago
Harshprabha Bhadarsain Trehan
Harshprabha Bhadarsain Trehan
Director
over 21 years ago
Ulhas Bhadrasain Trehan
Ulhas Bhadrasain Trehan
Director
over 21 years ago
Bhadarsain Gobindram Trehan
Bhadarsain Gobindram Trehan
Director
almost 25 years ago

Charges

11 Lak
26 March 1996
State Bank Of India
11 Lak
10 March 2008
The Navjeevan Cooperative Bank Limited
20 Lak
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0

Documents

Form INC-22-05012021_signed
Form MGT-14-31122020_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DPT-3-14092020-signed
Form DPT-3-01072019
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-13012018
Form DIR-12-13012018_signed

Frequently Asked Questions

What is the date of Harsh finechemicals private limited incorporation?

Incorporation date of the company is 20 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Harsh finechemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ulhas bhadrasain trehan
  • Bhadarsain gobindram trehan
  • Harshprabha bhadarsain trehan
  • Ekta ulhas trehan
  • Ashwin meghji vira
  • Akhileshkumar ashika shukla