Company Information

CIN
L28939WB1982PLC035023
Status
Date of Incorporation
28 June 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Krishnan Swaminathan
Krishnan Swaminathan
Director/Designated Partner
for over 1 year
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for over 5 years
Rajender Soni
Rajender Soni
Director/Designated Partner
for over 1 year
Uma Jain
Uma Jain
Director/Designated Partner
for about 4 years
Mohanan Thrayil
Mohanan Thrayil
Director/Designated Partner
for over 1 year

Past Directors

Deepa Nanda
Deepa Nanda
Director
over 5 years ago
Jagbir Singh
Jagbir Singh
Whole Time Director
over 9 years ago
Deoki Nandan Sharma
Deoki Nandan Sharma
Director
over 17 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 24 years ago
Indra Dev Narayan
Indra Dev Narayan
Director
over 34 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-03012021_signed
Copy of the intimation sent by company-30122020
Copy of MGT-8-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4(XBRL)-30122020
Form AOC-5-10112020-signed
Form INC-22-19102020_signed
Copy of board resolution-19102020
Form DIR-12-19102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(1)-17102020
Form MGT-15-14102020_signed

Frequently Asked Questions

What is the date of Harvatex engineering & processing co ltd incorporation?

Incorporation date of the company is 28 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 10.

Harvatex engineering & processing co ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajender soni
  • Deoki nandan sharma
  • Jagbir singh
  • Indra dev narayan
  • Krishan kumar gupta
  • Deepa nanda
  • Mohanan thrayil
  • Suresh kumar sharma
  • Uma jain
  • Krishnan swaminathan