Company Information

CIN
U51420DL2000PTC106754
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
582,000
Authorised Capital
5,000,000

Directors

Shalini Banthia
Shalini Banthia
Director/Designated Partner
for about 11 years
Puneet Kumar Banthia
Puneet Kumar Banthia
Director/Designated Partner
for about 11 years

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 11 years ago
Pradeep Singh
Pradeep Singh
Director
over 14 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 14 years ago
Suraj Dugar
Suraj Dugar
Director
about 18 years ago
Nagraj Dugar
Nagraj Dugar
Director
almost 19 years ago
Sumit Mahesh Khandelwal
Sumit Mahesh Khandelwal
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Notice of resignation;-16052016
Optional Attachment-(1)-16052016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-161114.OCT
Form 23B for period 010413 to 310314-221013.OCT

Frequently Asked Questions

When was the Harshita impex private limited incorporated?

The Harshita impex private limited was incorporated with ROC on 12 July 2000 as .

Where has the Harshita impex private limited been incorporated?

The company was incorporated in Delhi with registration number 106754.

What is the E-filing status of the company?

The status of Harshita impex private limited is Strike Off.

Number of Key Management personnel of the Harshita impex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Harshita impex private limited?

The appointed directors in the company are:

  • Pradeep singh
  • Vidya sagar sharma
  • Rajeev kumar sharma
  • Nagraj dugar
  • Suraj dugar
  • Puneet kumar banthia
  • Shalini banthia
  • Sumit mahesh khandelwal