Company Information

CIN
U36900MH1996PTC098345
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Aruna Punit Kothari
Aruna Punit Kothari
Director/Designated Partner
for over 28 years
Rupa Harshit Kothari
Rupa Harshit Kothari
Director/Designated Partner
for over 28 years
Amit Jayantilal Kothari
Amit Jayantilal Kothari
Director
for over 28 years
Punit Jayantilal Kothari
Punit Jayantilal Kothari
Director
for over 28 years
Harshit Jayantilal Kothari
Harshit Jayantilal Kothari
Director
for over 1 year

Past Directors

Ankur Punit Kothari
Ankur Punit Kothari
Director
over 17 years ago

Charges

14 Crore
23 March 1999
Indusind Bank Ltd.
14 Crore
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-09112020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017

Frequently Asked Questions

What is the date on which the Harshit diamonds private limited incorporated?

Harshit diamonds private limited was incorporated on 22 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Harshit diamonds private limited compliant?

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

What is the number of directors associated with Harshit diamonds private limited?

6 of directors are associated with the company.

What is the number of directors associated with Harshit diamonds private limited?

6 of directors are associated with the company.