Company Information

CIN
U74900MP2001PTC014919
Status
Date of Incorporation
27 December 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mitul Sureshchandra Zaveri
Mitul Sureshchandra Zaveri
Director/Designated Partner
for almost 3 years
Namrata Amin
Namrata Amin
Director/Designated Partner
for over 1 year
Priyakant Hasmukhrai Amin
Priyakant Hasmukhrai Amin
Director/Designated Partner
for almost 23 years

Past Directors

Arun Kumar Mehta
Arun Kumar Mehta
Director
almost 23 years ago

Charges

52 Crore
15 September 2010
State Bank Of Patiala
52 Crore
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0
15 September 2010
State Bank Of Patiala
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Proof of dispatch-16122019
Notice of resignation filed with the company-16122019
Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Frequently Asked Questions

What is the date of Karishma harbal private limited incorporation?

Incorporation date of the company is 27 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Karishma harbal private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyakant hasmukhrai amin
  • Mitul sureshchandra zaveri
  • Namrata amin
  • Arun kumar mehta