Company Information

CIN
U29150MH2004PTC148375
Status
Date of Incorporation
02 September 2004
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
2,502,500
Authorised Capital
18,000,000

Directors

Jyoti Ashok Nakman
Jyoti Ashok Nakman
Director/Designated Partner
for about 7 years
Harish Ashok Nakman
Harish Ashok Nakman
Director/Designated Partner
for over 1 year
Rawsab Malappa Nakman
Rawsab Malappa Nakman
Additional Director
for about 16 years
Harashala Ashok Nakman
Harashala Ashok Nakman
Director
for about 20 years
Ashok Mallapa Nakman
Ashok Mallapa Nakman
Additional Director
for about 16 years

Past Directors

Charges

13 Crore
04 March 2015
Hdfc Bank Limited
12 Crore
06 June 1958
The Bank Of India Ltd.
30 Lak
28 January 2010
Canara Bank
20 Lak
19 September 2008
Canara Bank
10 Crore
16 March 2006
Lord Krishna Bank Ltd.
72 Lak
16 April 2021
Hdfc Bank Limited
13 Lak
22 January 2021
Sidbi
64 Lak
14 December 2020
Hdfc Bank Limited
5 Lak
27 January 2022
Sidbi
0
22 January 2021
Sidbi
0
14 December 2020
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
16 March 2006
Lord Krishna Bank Ltd.
0
28 January 2010
Canara Bank
0
06 June 1958
The Bank Of India Ltd.
0
19 September 2008
Canara Bank
0
27 January 2022
Sidbi
0
22 January 2021
Sidbi
0
14 December 2020
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
16 March 2006
Lord Krishna Bank Ltd.
0
28 January 2010
Canara Bank
0
06 June 1958
The Bank Of India Ltd.
0
19 September 2008
Canara Bank
0
27 January 2022
Sidbi
0
22 January 2021
Sidbi
0
14 December 2020
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
16 March 2006
Lord Krishna Bank Ltd.
0
28 January 2010
Canara Bank
0
06 June 1958
The Bank Of India Ltd.
0
19 September 2008
Canara Bank
0

Documents

Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MSME FORM I-23072019_signed
Form INC-22-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Harshal control systems private limited incorporated?

The Harshal control systems private limited was incorporated with ROC on 02 September 2004 as .

Where has the Harshal control systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 148375.

What is the E-filing status of the company?

The status of Harshal control systems private limited is Active.

Number of Key Management personnel of the Harshal control systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Harshal control systems private limited?

The appointed directors in the company are:

  • Ashok mallapa nakman
  • Harashala ashok nakman
  • Rawsab malappa nakman
  • Harish ashok nakman
  • Jyoti ashok nakman