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SHREE HARI FINVEST LTD

CIN : U65910DN1995PLC000083
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 18-06-2023
CINU65910DN1995PLC000083
Company NameSHREE HARI FINVEST LTD
ROC CodeRoC-Ahmedabad
Registration Number000083
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)5,50,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-1995
Registered AddressPlot No. 3541-B,Behind Patel Cricket Ground,Char Rasta, Kachigham Daman DD 396210 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
00121080BANKESH CHANDRA AGRAWAL13-03-1995
03613314SARTHAK BANKESH AGARWAL29-10-2020
07586882NIHIT AGARWAL29-10-2020
SHREE HARI FINVEST 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 13-03-1995. Its Corporate Identification Number (CIN) is U65910DN1995PLC000083, and it carries the registration number 000083. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE HARI FINVEST LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹5,50,700. 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 Plot No. 3541-B,Behind Patel Cricket Ground,Char Rasta, Kachigham Daman DD 396210 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 SHREE HARI FINVEST LTD?
    Plot No. 3541-B,Behind Patel Cricket Ground,Char Rasta, Kachigham Daman DD 396210 IN
  • Who are the owners / directors of SHREE HARI FINVEST LTD?
    • BANKESH CHANDRA AGRAWAL
    • SARTHAK BANKESH AGARWAL
    • NIHIT AGARWAL
  • How can I contact SHREE HARI FINVEST LTD?
    [email protected]
  • When was SHREE HARI FINVEST LTD established?
    It was founded on 13-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.