Company Information

CIN
U51909MH2005PLC155091
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
12,500,000

Directors

Shantilal Jayavantraj Mehta
Shantilal Jayavantraj Mehta
Director
for about 14 years
Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
for about 10 years
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director/Designated Partner
for over 1 year
Amit Ganesh Sathe
Amit Ganesh Sathe
Director/Designated Partner
for over 1 year
Amit Vijayprakash Chandna
Amit Vijayprakash Chandna
Director/Designated Partner
for almost 3 years

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 4 years ago
Mukeshbhai Mohanbhai Rawal
Mukeshbhai Mohanbhai Rawal
Director
almost 4 years ago
Dilkhush Dinesh Jain
Dilkhush Dinesh Jain
Director
almost 4 years ago
Yallappa Mallappa Honnalli
Yallappa Mallappa Honnalli
Additional Director
over 6 years ago
Sohanlal Mangilal Gundecha
Sohanlal Mangilal Gundecha
Additional Director
over 6 years ago
Seema Singh Khurana
Seema Singh Khurana
Director
about 7 years ago
Ramesh Vaneram Raval
Ramesh Vaneram Raval
Director
about 8 years ago
Kamlesh Gautam Jain
Kamlesh Gautam Jain
Director
about 8 years ago
Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Director
about 8 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Director
about 10 years ago
Gaurav Bhatia
Gaurav Bhatia
Additional Director
almost 13 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-08012020
Optional Attachment-(2)-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-06012020_signed
Form DIR-12-05012020_signed
Form BEN - 2-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020

Frequently Asked Questions

What is the date of Harvard global logistics limited incorporation?

Incorporation date of the company is 02 August 2005 .

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 16.

Harvard global logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav bhatia
  • Mahavir sajjanraj kothari
  • Shantilal jayavantraj mehta
  • Shrenikraj ghewarchad kothari
  • Sohanlal mangilal gundecha
  • Paresh chatrabhuj punjani
  • Amit vijayprakash chandna
  • Amit ganesh sathe
  • Kamlesh gautam jain
  • Ramesh vaneram raval
  • Chetan tulsiram agarwal
  • Seema singh khurana
  • Dilkhush dinesh jain
  • Mukeshbhai mohanbhai rawal
  • Dinesh kumar jain
  • Yallappa mallappa honnalli