Company Information

CIN
U51102TN1989PTC017563
Status
Date of Incorporation
20 June 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Ramanathan Sudha
Ramanathan Sudha
Director/Designated Partner
for about 1 year
Senthilnathan Ramanathan
Senthilnathan Ramanathan
Director/Designated Partner
for over 1 year

Past Directors

Venugopalan Kannan
Venugopalan Kannan
Director
about 22 years ago

Charges

0
25 March 1991
State Bank Of India
12 Lak
14 August 1991
State Bank Of India
1 Lak
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0

Documents

Form INC-28-18072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-14-24102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered articles of association-19102018
Altered memorandum of association-19102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06102018

Frequently Asked Questions

What is the date of Harwin agro enterprise private limited incorporation?

Incorporation date of the company is 20 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Harwin agro enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Senthilnathan ramanathan
  • Ramanathan sudha
  • Venugopalan kannan