Company Information

CIN
U37200KA2021PTC151106
Status
Date of Incorporation
27 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Kallanayakanahalli Venkatesh Anjali
Kallanayakanahalli Venkatesh Anjali
Director/Designated Partner
for over 1 year
Kumar Ramanna Madan Hassan
Kumar Ramanna Madan Hassan
Director/Designated Partner
for over 1 year
Bantval Gopalakrishna Prabhu
Bantval Gopalakrishna Prabhu
Director/Designated Partner
for over 1 year
Kallur Channappa Mamatha Patil
Kallur Channappa Mamatha Patil
Director/Designated Partner
for over 1 year
Bantwal Renukaprabhu
Bantwal Renukaprabhu
Director/Designated Partner
for over 1 year
Rampura Paramesha Gowda Venkatesh Murthy
Rampura Paramesha Gowda Venkatesh Murthy
Director/Designated Partner
for over 1 year
Shiroor Srinivasa Shastry
Shiroor Srinivasa Shastry
Director/Designated Partner
for over 1 year
Preetham Beekanahalli Rangaswamy
Preetham Beekanahalli Rangaswamy
Director/Designated Partner
for over 1 year
Byragodana Halli Ramaswamy Nanditha
Byragodana Halli Ramaswamy Nanditha
Director/Designated Partner
for over 1 year
Thammegowda Prathima
Thammegowda Prathima
Individual Promoter
for about 3 years
Heggove Shivappa Chandrashekar
Heggove Shivappa Chandrashekar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032023
Directors report as per section 134(3)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form AOC-4-16032023
Form MGT-7A-16032023
Form INC-22-05012023_signed
Copy of board resolution authorizing giving of notice-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form INC-20A-05122022_signed
-03122022
CERTIFICATE OF INCORPORATION-20210827
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021

Frequently Asked Questions

When was the Harshiv ventures private limited incorporated?

The Harshiv ventures private limited was incorporated with ROC on 27 August 2021 as .

Where has the Harshiv ventures private limited been incorporated?

The company was incorporated in Karnataka with registration number 151106.

What is the E-filing status of the company?

The status of Harshiv ventures private limited is Active.

Number of Key Management personnel of the Harshiv ventures private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Harshiv ventures private limited?

The appointed directors in the company are:

  • Heggove shivappa chandrashekar
  • Thammegowda prathima
  • Byragodana halli ramaswamy nanditha
  • Preetham beekanahalli rangaswamy
  • Shiroor srinivasa shastry
  • Rampura paramesha gowda venkatesh murthy
  • Bantwal renukaprabhu
  • Kallur channappa mamatha patil
  • Bantval gopalakrishna prabhu
  • Kumar ramanna madan hassan
  • Kallanayakanahalli venkatesh anjali