Company Information

CIN
U70100MH1988PTC047294
Status
Date of Incorporation
09 May 1988
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 9 years ago
Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director
over 9 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
almost 30 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018

Frequently Asked Questions

When was the Harshvardhan securities private limited incorporated?

The Harshvardhan securities private limited was incorporated with ROC on 09 May 1988 as .

Where has the Harshvardhan securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 047294.

What is the E-filing status of the company?

The status of Harshvardhan securities private limited is Active.

Number of Key Management personnel of the Harshvardhan securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Harshvardhan securities private limited?

The appointed directors in the company are:

  • Manoj vasudev wadhwa
  • Resham manoj wadhwa
  • Minal manoj wadhwa
  • Harshvardhan manoj wadhwa