Company Information

CIN
Status
Date of Incorporation
11 August 1992
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalini Saboo
Shalini Saboo
Director
for almost 26 years
Lalit Tapuriah
Lalit Tapuriah
Director
for almost 11 years
Vikram Laxmikumar Saboo
Vikram Laxmikumar Saboo
Director/Designated Partner
for over 1 year

Past Directors

Laxmi Kumar Baijnath Saboo
Laxmi Kumar Baijnath Saboo
Director
almost 26 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Directors report as per section 134(3)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017

Frequently Asked Questions

What is the date of Harsvin fintech ltd incorporation?

Incorporation date of the company is 11 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Harsvin fintech ltd has appointed how many directors?

The appointed directors in the company are:

  • Laxmi kumar baijnath saboo
  • Vikram laxmikumar saboo
  • Shalini saboo
  • Lalit tapuriah