Company Information

CIN
U74300RJ1996PTC012847
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Vardhan
Anand Vardhan
Director/Designated Partner
for about 16 years
Harsh Wardhan Agarwal
Harsh Wardhan Agarwal
Director/Designated Partner
for about 28 years

Past Directors

Charges

0
31 October 2008
Bank Of Baroda
1 Crore
13 January 2009
Bank Of Baroda
16 Lak
27 April 2009
Bank Of Baroda
35 Lak
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0

Documents

Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018

Frequently Asked Questions

What is the date of Haresh shyam admark private limited incorporation?

Incorporation date of the company is 05 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Haresh shyam admark private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh wardhan agarwal
  • Anand vardhan