Company Information

CIN
U17120MH1999PTC120095
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Dineshchandra Patel
Ajay Dineshchandra Patel
Additional Director
for over 1 year
Rachit Rajesh Modi
Rachit Rajesh Modi
Additional Director
for over 2 years
Renu Kedia Shyamsunder
Renu Kedia Shyamsunder
Director/Designated Partner
for almost 7 years
Shyamsunder Subhkaran Kedia
Shyamsunder Subhkaran Kedia
Director
for over 1 year

Past Directors

Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director
over 25 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-23012018
Proof of dispatch-23012018
Acknowledgement received from company-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Declaration by first director-22012018

Frequently Asked Questions

What is the incorporation date of the Harshwardhan processors private limited?

Incorporation date of the company is 28 May 1999 .

What is the state of the Harshwardhan processors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Harshwardhan processors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harshwardhan processors private limited?

Harshwardhan processors private limited has appointed 5 of directors.

Who are the appointed Directors in Harshwardhan processors private limited?

The appointed directors in the company are:

  • Ajay dineshchandra patel
  • Shyamsunder subhkaran kedia
  • Kailashchandra subhkaran kedia
  • Rachit rajesh modi
  • Renu kedia shyamsunder