Company Information

CIN
U36941GJ1990PTC031165
Status
Date of Incorporation
16 May 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
40,660,100
Authorised Capital
41,000,000

Directors

Prashant Indravadan Parekh
Prashant Indravadan Parekh
Director/Designated Partner
for almost 22 years
Anita Narottam Harsora
Anita Narottam Harsora
Director/Designated Partner
for over 25 years
Hiral Pradeep Harsora
Hiral Pradeep Harsora
Director/Designated Partner
for almost 2 years
Pradeep Narottam Harsora
Pradeep Narottam Harsora
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Crore
28 September 2010
Kotak Mahindra Bank Limited
4 Crore
17 April 2009
Kotak Mahindra Bank Limited
15 Crore
15 October 1998
Bank Of India
35 Lak
06 September 2000
Bank Of India
45 Lak
07 November 1997
Bank Of India
1 Crore
10 March 1997
Bank Of India
15 Lak
28 October 1997
Bank Of India
21 Lak
28 September 2010
Kotak Mahindra Bank Limited
0
10 March 1997
Bank Of India
0
28 October 1997
Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
15 October 1998
Bank Of India
0
06 September 2000
Bank Of India
0
07 November 1997
Bank Of India
0
28 September 2010
Kotak Mahindra Bank Limited
0
10 March 1997
Bank Of India
0
28 October 1997
Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
15 October 1998
Bank Of India
0
06 September 2000
Bank Of India
0
07 November 1997
Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-14012020-signed
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-04102017-signed
Resignation letter-04102017

Frequently Asked Questions

What is the date of Harsora hotels private limited incorporation?

Incorporation date of the company is 16 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Harsora hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep narottam harsora
  • Hiral pradeep harsora
  • Anita narottam harsora
  • Prashant indravadan parekh