Company Information

CIN
U74900PN2010PTC138080
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Rohit Dinanath Karpe
Rohit Dinanath Karpe
Director
for about 12 years

Past Directors

Shubhangi Narayan Chighalikar
Shubhangi Narayan Chighalikar
Additional Director
over 6 years ago
Narayan Raghunath Chighlikar
Narayan Raghunath Chighlikar
Additional Director
over 6 years ago
Manas Pukhraj Dhoka
Manas Pukhraj Dhoka
Director
over 9 years ago
Sachin Pukhraj Dhoka
Sachin Pukhraj Dhoka
Director
about 12 years ago
Sanjay Bhaskar Pandhare
Sanjay Bhaskar Pandhare
Director
about 12 years ago
Jitendra Khivaraj Mutha
Jitendra Khivaraj Mutha
Additional Director
almost 13 years ago
Dharmendra Khivraj Mutha
Dharmendra Khivraj Mutha
Additional Director
almost 13 years ago
Sunita Rajendra Mutha
Sunita Rajendra Mutha
Director
almost 13 years ago
Tejas Ravindra Nawathe
Tejas Ravindra Nawathe
Director
almost 14 years ago

Charges

0
05 December 2012
Janata Sahakari Bank Ltd Pune
25 Crore
27 November 2012
Janata Sahakari Bank Ltd Pune
25 Crore
27 November 2012
Janata Sahakari Bank Ltd Pune
0
05 December 2012
Janata Sahakari Bank Ltd Pune
0
27 November 2012
Janata Sahakari Bank Ltd Pune
0
05 December 2012
Janata Sahakari Bank Ltd Pune
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-14012019
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Altered articles of association-14012019
Form MGT-7-14012019_signed
Form DIR-12-11012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
-08012019

Frequently Asked Questions

What is the date of Harinarayan lifesciences private limited incorporation?

Incorporation date of the company is 23 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Harinarayan lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan raghunath chighlikar
  • Manas pukhraj dhoka
  • Sanjay bhaskar pandhare
  • Rohit dinanath karpe
  • Dharmendra khivraj mutha
  • Shubhangi narayan chighalikar
  • Sachin pukhraj dhoka
  • Jitendra khivaraj mutha
  • Tejas ravindra nawathe
  • Sunita rajendra mutha