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HARMONY FINEX PVT LTD

CIN : U51100GJ1994PTC021373
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 23-05-2023
CINU51100GJ1994PTC021373
Company NameHARMONY FINEX PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number021373
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1994
Registered AddressNear Jagat Darshan Society, Kadi Kalol Road, Village-Kadi, Taluka-Kadi, District – Mahesana Mahesana Mahesana GJ 382715 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01899378HINABEN AMITKUMAR PARIKH23-02-1994
01899405AMIT GORDHANDAS PARIKH23-02-1994
HARMONY FINEX PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1994. Its Corporate Identification Number (CIN) is U51100GJ1994PTC021373, and it carries the registration number 021373. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HARMONY FINEX PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Near Jagat Darshan Society, Kadi Kalol Road, Village-Kadi, Taluka-Kadi, District – Mahesana Mahesana Mahesana GJ 382715 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HARMONY FINEX PVT LTD?
    Near Jagat Darshan Society, Kadi Kalol Road, Village-Kadi, Taluka-Kadi, District – Mahesana Mahesana Mahesana GJ 382715 IN
  • Who are the owners / directors of HARMONY FINEX PVT LTD?
    • HINABEN AMITKUMAR PARIKH
    • AMIT GORDHANDAS PARIKH
  • How can I contact HARMONY FINEX PVT LTD?
    [email protected]
  • When was HARMONY FINEX PVT LTD established?
    It was founded on 23-02-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.