Company Information

CIN
U72200TG2011PTC073932
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
109,900
Authorised Capital
500,000

Directors

Christopher Stuart Tilley
Christopher Stuart Tilley
Director/Designated Partner
for about 3 years

Past Directors

Beverley Marie White
Beverley Marie White
Additional Director
over 3 years ago
Theodore Alfred Blumenberg Iii
Theodore Alfred Blumenberg Iii
Additional Director
over 3 years ago
Jason Mack Pyle
Jason Mack Pyle
Additional Director
about 10 years ago
Viswa Mallikarjuna Srinivas Polepalle
Viswa Mallikarjuna Srinivas Polepalle
Director
over 13 years ago
Mary Alice Farling
Mary Alice Farling
Director
over 13 years ago
Dean Eric Farling
Dean Eric Farling
Director
over 13 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form ADT-1-11092019_signed
Form MGT-14-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form MGT-7-11092019_signed
Form AOC-4 additional attachment-11092019_signed
Form AOC-4-11092019_signed
Directors report as per section 134(3)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Frequently Asked Questions

What is the incorporation date of the Harvey nash india private limited?

Incorporation date of the company is 18 April 2011 .

What is the state of the Harvey nash india private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Harvey nash india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harvey nash india private limited?

Harvey nash india private limited has appointed 7 of directors.

Who are the appointed Directors in Harvey nash india private limited?

The appointed directors in the company are:

  • Dean eric farling
  • Mary alice farling
  • Viswa mallikarjuna srinivas polepalle
  • Jason mack pyle
  • Theodore alfred blumenberg iii
  • Beverley marie white
  • Christopher stuart tilley