Company Information

CIN
U01407DL2006PTC151601
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
72,164,200
Authorised Capital
75,000,000

Directors

Kamal Kumar Oswal
Kamal Kumar Oswal
Director/Designated Partner
for over 1 year
Primal Oswal
Primal Oswal
Director/Designated Partner
for over 18 years

Past Directors

Ramon Jesus Hernandez Alcaraz
Ramon Jesus Hernandez Alcaraz
Director
about 17 years ago
Jose Tomas Perez Olivares
Jose Tomas Perez Olivares
Director
about 17 years ago

Charges

42 Crore
28 May 2018
Hdfc Bank Limited
21 Crore
25 July 2017
Hero Fincorp Limited
99 Lak
28 February 2015
Hdb Financial Services Limited
7 Crore
07 November 2013
Icici Bank Limited
17 Crore
30 December 2013
Ing Vysya Bank Limited
11 Crore
28 October 2016
Hero Fincorp Limited
6 Crore
30 August 2011
Sidbi
3 Crore
17 July 2009
Small Industries Development Bank Of India
60 Lak
24 August 2008
Small Industries Development Bank Of India
4 Crore
24 July 2009
Syndicate Bank
17 Crore
18 May 2013
Syndicate Bank
2 Crore
21 August 2020
Hero Fincorp Limited
10 Lak
09 April 2021
Axis Bank Limited
19 Crore
28 May 2018
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
28 October 2016
Others
0
21 August 2020
Others
0
28 February 2015
Hdb Financial Services Limited
0
24 August 2008
Small Industries Development Bank Of India
0
25 July 2017
Others
0
17 July 2009
Small Industries Development Bank Of India
0
18 May 2013
Syndicate Bank
0
30 December 2013
Ing Vysya Bank Limited
0
07 November 2013
Icici Bank Limited
0
30 August 2011
Sidbi
0
24 July 2009
Syndicate Bank
0
28 May 2018
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
28 October 2016
Others
0
21 August 2020
Others
0
28 February 2015
Hdb Financial Services Limited
0
24 August 2008
Small Industries Development Bank Of India
0
25 July 2017
Others
0
17 July 2009
Small Industries Development Bank Of India
0
18 May 2013
Syndicate Bank
0
30 December 2013
Ing Vysya Bank Limited
0
07 November 2013
Icici Bank Limited
0
30 August 2011
Sidbi
0
24 July 2009
Syndicate Bank
0
28 May 2018
Hdfc Bank Limited
0
09 April 2021
Axis Bank Limited
0
28 October 2016
Others
0
21 August 2020
Others
0
28 February 2015
Hdb Financial Services Limited
0
24 August 2008
Small Industries Development Bank Of India
0
25 July 2017
Others
0
17 July 2009
Small Industries Development Bank Of India
0
18 May 2013
Syndicate Bank
0
30 December 2013
Ing Vysya Bank Limited
0
07 November 2013
Icici Bank Limited
0
30 August 2011
Sidbi
0
24 July 2009
Syndicate Bank
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(4)-16122020
Form DPT-3-15122020_signed
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-25082020-signed
Form MSME FORM I-22042020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form MSME FORM I-30102019_signed

Frequently Asked Questions

What is the date of Harvel agua india private limited incorporation?

Incorporation date of the company is 04 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Harvel agua india private limited has appointed how many directors?

The appointed directors in the company are:

  • Primal oswal
  • Kamal kumar oswal
  • Jose tomas perez olivares
  • Ramon jesus hernandez alcaraz