Company Information

CIN
U67120MH1975PTC018243
Status
Date of Incorporation
24 March 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
100,000
Authorised Capital
750,000

Directors

Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
for almost 36 years

Past Directors

Aditya Premal Kapadia
Aditya Premal Kapadia
Additional Director
about 10 years ago
Nanak Gunendra Sheth
Nanak Gunendra Sheth
Director
almost 46 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
almost 46 years ago

Documents

Form DPT-3-25122020_signed
Form INC-28-29072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form GNL-2-25072019-signed
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019

Frequently Asked Questions

When was the Harshadray investment private limited incorporated?

The Harshadray investment private limited was incorporated with ROC on 24 March 1975 as .

Where has the Harshadray investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 018243.

What is the E-filing status of the company?

The status of Harshadray investment private limited is Amalgamated.

Number of Key Management personnel of the Harshadray investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Harshadray investment private limited?

The appointed directors in the company are:

  • Utsav rasiklal kapadia
  • Premal narendra kapadia
  • Aditya premal kapadia
  • Nanak gunendra sheth